Results of the 2014 AGM of the Company
March 24, 2014
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 general and special meeting of shareholders on March 14, 2014 (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:
- The number of directors was set at four;
- Messrs. Brent Butler, Kjeld Thygesen, David M. Stone and Cyrus Driver were elected to the Board of Directors of the Company:
- MacKay, LLP, Chartered Accountants, were appointed as auditors of the Company for the ensuing year and the Directors were authorized to fix their remuneration.
- The sale of a 87 percent interest in the Company’s Mangalisa Property in South Africa, as more particularly disclosed in the information circular issued together with the notice of the 2014 annual general and special meeting and as disclosed in the news release dated January 10, 2014 (see Company web site www.superiormining.com), was approved. The Toronto Stock Exchange has also unconditionally approved this transaction.
On behalf of the Board of Directors of Superior Mining International Corporation
President & Chief Executive Officer
For more information please contact:
Superior Mining International Corporation
THIS NEWS RELEASE HAS BEEN PREPARED BY MANAGEMENT OF THE COMPANY WHO 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.