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Results Of 2006 AGM Of The Company


January 24, 2007

 Vancouver, British Columbia: Superior Mining International Corporation, formerly “Superior Mining Corporation” (“Superior Mining”), 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 23, 2007 (the “AGM”), 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. John Proust, J. Henry Atkinson, Cyrus Driver and Kjeld R. Thygesen 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 Proust: President and Chief Executive Officer;
            J. Henry Atkinson: Chairman;
            Cyrus Driver: Chief Financial Officer; and
            Eileen Au: Secretary; and

● the Company’s shareholders approved, on a disinterested basis, the continuation of the Company’s existing rolling stock option plan as previously filed with the TSX Venture Exchange.

On behalf of the Board of Superior Mining International Corporation

“John Proust”

John Proust
President & CEO

Superior Mining International Corporation
1500 – 885 West Georgia Street,
Vancouver, BC V6C 3E8 Canada
Telephone: 604-601-2005
Fax: 604-488-0319

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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