LONDON, July 15, 2019 /CNW/ - Meridian Mining S.E.
(TSXV: MNO) (the "Company") is pleased to report on the
results of the Annual General Meeting (the "Meeting") of
shareholders held on June 21,
2019.
At the Meeting the shareholders approved the number of directors
at four (4). John Sabine,
Gilbert Clark, Charles Riopel,
and Peter Weidmann were elected as
directors of the Company for the ensuing year.
In addition, at the Meeting the shareholders approved:
- The re-appointment of KPMG, LLP Chartered Accountants as
auditors;
- The Company's Stock Option Plan;
- The authorization of the Board of Directors to allot up to 165
million shares in the capital of the Company and the disapplication
of pre-emptive rights for such allotment.
- The 2018 annual accounts (as required under UK corporate
law)
These items are further detailed in the Management Information
Circular dated May 13,
2019.
On behalf of the Board of Directors of Meridian Mining SE
John Sabine
Chairman of the Board
ABOUT MERIDIAN
Meridian Mining SE is focused on the acquisition, exploration,
development and mining activities in Brazil. The Company is
currently focused on exploring and developing the Espigão manganese
and gold projects, the Bom Futuro tin JV area, and adjacent areas
in the state of Rondônia. Meridian is currently producing
high grade manganese at its project located at Espigão do
Oeste.
Further information can be found at www.meridianmining.co.
The TSX Venture Exchange has neither approved nor disapproved
the contents of this news release. Neither TSX Venture Exchange nor
its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
SOURCE Meridian Mining S.E.
