Mineral Hill Industries Ltd. (“MHI” or the “Company”), a publicly listed company on the TSX Venture Exchange, Deutsche Boerse, and OTC Market, held its Annual General and Special Meeting on August 20, 2024. During the meeting, all proposed matters were approved, including the election of four directors: Reno J. Calabrigo, Eric Peter-Kaiser, Clemens Franz-Walter Convents, and Dieter Peter. Additionally, Davidson & Company LLP was re-appointed as the Company’s auditors, and the Stock Option Plan was approved.
Furthermore, in accordance with a news release issued on August 8, 2024, the shareholders approved the transfer of a significant number of common shares from Dieter Peter and Merfin Management Limited to Instant Finance and Consulting AG, represented by Mr. Boris Vrabec. This transfer is pending acceptance by the TSXV and, if completed, will establish a new control person for the Company.
Please note that the TSX Venture Exchange and its Regulation Services Provider do not take responsibility for the accuracy or adequacy of this release.
Source: Mineral Hill Industries Ltd.
For further information, please contact Dieter Peter, Director, at (604) 617-6794.
