Mineral Hill Industries wishes to announce that its Annual General Meeting was held on December 18, 2020 according to the Notice of Meeting given on November 13, 2020. The shareholders of the Company passed the resolution to fix the number of directors at five and re-elected Messrs. Grant Hendrickson, Andrew von Kursell, Eric Peter-Kaiser, Milo Filgas and Dieter Peter as directors. The shareholders re-appointed
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