Calgary, AB, Canada – July 27, 2022 – Mineworx Technologies Ltd., (the “Company” or “Mineworx“) (TSXV: MWX) (OTCQB: MWXRF) (FSE: YRS WKN: A2DSW3) announces the results of its Annual General and Special Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 24th of June, 2022 were duly passed.
The resolutions which were passed included:
Setting the number of directors to 5;
The following five (5) incumbent directors were re-elected for the coming year:
Greg Pendura
Darcy Thiele
Rick Purdy
Harvey Granatier
Curtis Sparrow;
The re-appointment of K.R. Margetson Ltd. as Auditors of the Company;
The amended stock option plan of the Company.
The authorization for the Board to consolidate the share capital.
There was no other business at the meeting.