By 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
