Vancouver, BC – September 6, 2013
Vancouver, BC, Canada – September 6, 2013
Mineral Hill Industries Ltd. (the “Company”) wishes to announce that at its recently held Annual General Meeting (the “AGM”), Messrs. Rafael Pinedo, Grant Hendrickson , Andrew von Kursell, David Jackson, Dennis H. McKnight and Dieter Peter were re-elected directors and Davidson & Company LLP were re-appointed as the Company’s auditors.
The Company’s shareholders passed the resolution approving and ratifying the number of shares reserved for issuance under the Company’s stock option plan to be 2,010,407 shares. At the board meeting held immediately after the AGM, the following officers and committee members were appointed:
|President & CEO||Dieter Peter|
|Chief Financial Officer||Michael Zhu|
|Corporate Secretary||Michael Kelm|
|Audit CommitteeAndrew von Kursell, ChairmanRafael PinedoDavid Jackson
|Corporate Governance & HR CommitteeAndrew von Kursell, ChairmanDennis H. McKnightDavid Jackson
|Exploration Committee Andrew von Kursell, ChairmanGrant HendricksonDennis H. McKnight
Dr. Stewart Jackson
|Environmental and Safety CommitteeAndrew von Kursell, ChairmanRafael PinedoDennis H. McKnight
The Company also granted an aggregate of 794,500 incentive stock options to its officers, directors and employees at an exercise price of $0.09 per share. These options are granted for a three-year period and the grant is subject to vesting provisions.
The Board of Directors welcomed Michael Kelm who assisted the CEO, mostly on corporate administration, and the Company’s CFO in his corporate secretarial duties.
Michael Kelm received his Bachelor of Arts Degree in Economics and Political Science from the University of British Columbia in 2004 and a Diploma of Technology in Business Administration – with Honours – from the British Columbia Institute of Technology in 2005.
The Board is looking forward to the addition of Mr. Kelm to its management team.
About Mineral Hill Industries Ltd.
Mineral Hill Industries Ltd. is a Canadian-based Gold and Lithium Exploration and Development Company trading on the TSX Venture Exchange (MHI), the Frankfurt Exchange (N8Z), and the OTC Pink Sheets (MHIFF).
Mineral Hill has optioned a fifty percent participation of an open pit “placer gold” project which had been previously in production. The “Liberty Hill Mine” consists of 127 fee simple unpatented mining claims totaling 2,444.75 acres in the heart of the historical California Gold Rush. The Company Mineral Hill will operate the Liberty Hill Gold Mine through its USA wholly owned subsidiary Veritas Resources Corp. and will test an existing stockpile of material to verify the historical data and complete a NI 43-101 report.
Additionally, the Company has acquired a portfolio of four quality lithium properties in Québec, Canada, which will make Mineral Hill one of the largest potential lithium landholders in Québec after Canada Lithium Corp.
For further information, please visit www.mineralhill.com or contact:
Date Title Financials MD&A
Dec 31, 2015 Year End Report Sep 30, 2015 Third Quarter Report Jun 30, 2015 Second Quarter Report Mar 31, 2015 First Quarter Report
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