At the special meeting of Abra Mining & Industrial Corporation held on January 6, 2020 attended by all members of the Board of Directors, Mr. JOEL G. BELOY has been elected as a new director replacing the position vacated by Mr. Jeremias B. Beloy for the unexpired term. Mr. James G. Beloy was elected as the new President and Chairman of the Board. Mr. Joel G. Beloy was appointed Executive Vice President/Admin and Chairman of the Compensation Committee.