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Results Of 2011 AGM Of The Company


January 27, 2012

Vancouver, British Columbia:  Superior Mining International Corporation, (the “Company” or “Superior”) is pleased to announce that, in conjunction with the holding of the Company’s most recent annual and special general meeting of shareholders on January 26, 2012 (the “Meeting”), the following matters were ratified by the Company’s shareholders and have now been implemented by the Board of Directors in the following manner:

  • Messrs. Brent Butler, John Proust, J. Henry Atkinson, Kjeld Thygesen, David M. Stone, Michael J. Andrews and Cyrus Driver were elected to the Board of Directors of the Company;
     
  • the following Executive Officers of the Company were appointed by the Board of Directors immediately following the AGM:

John Henry Atkinson – Chairman

John Proust – Executive Chairman

Brent Butler - President and Chief Executive Officer

Brian Richardson - Chief Financial Officer

Eileen Au- Corporate Secretary

  • the Company’s shareholders approved the Company’s amended stock option plan and new stock option grants as previously filed with the TSX Venture Exchange.

On behalf of the Board of Directors of
Superior Mining International Corporation

“John Proust”

John Proust
Executive Chairman

For more information please contact:
Superior Mining International Corporation
℅ John Proust, Executive Chairman
Telephone: (604) 601-2005  Fax: (604) 488-0319  
Email: info@superiormining.com     

THIS NEWS RELEASE HAS BEEN PREPARED BY THE MANAGEMENT OF THE COMPANY, WHICH TAKES FULL RESPONSIBILITY FOR ITS CONTENTS.  THE TSX VENTURE EXCHANGE INC. DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.  THIS NEWS RELEASE SHALL NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY NOR SHALL THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.

All of Superior Mining International's news releases made prior to January 2007 can be found on the System for Electronic Document Analysis and Retrieval (SEDAR) at http://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00007879

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