Mineral Hill Industries Ltd. , listed on the TSX Venture Exchange under the trading Symbol "MHI", on the Deutsche Boerse, Frankfurt under the trading Symbol "MLN", and on OTC Market under the trading Symbol "MHIFF", wishes to announce that its Annual General and Special Meeting was held as an virtual meeting on December 22, 2023 according to the Notice of Meeting dated November 17 , 2023. From the total of 21,324,807 issued and outstanding shares of the Company, 12,115,820 shares were represented at the Meeting, of which 11,172,980 shares were represented by shareholders in person and 942,840 shares by proxy. All agenda points of the Notice for the AGS were approved at the Meeting. The number of Board Members for the ensuing year was established to be five directors whereby Re...