Calgary, AB, Canada – June 22, 2021 – Mineworx Technologies Ltd., (the “Company” or “Mineworx“) (TSXV: MWX) (OTCQB: MWXRF) (FSE: YRS WKN: A2DSW3) announces the results of its Annual General Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 18th of May, 2021 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.
There was no other business at the meeting.