MVE.H Sante Veritas Holdings

Marchwell Ventures Ltd. (TSX VENTURE:MVE.H) (the "Corporation"), announces that
Peter Evans and Bruce Linton have tendered their resignations as directors of
the Corporation effective November 10, 2011 and November 17, 2011, respectively,
and Richard Iglinski has tendered his resignation as Director of Corporate
Finance acting as Chief Financial Officer effective November 28, 2011. The board
of directors would like to thank Peter, Bruce and Richard for their
contributions and wish them the best in their future endeavours. 


In connection with the above resignations, the board of directors is pleased to
announce the following appointments:


K. Peter Miller - Director;

Donn Burchill - Director, President and Chief Executive Officer;

John Downes - Chief Financial Officer; and

Sandra Lee - Corporate Secretary.

The Corporation has also established an audit committee ("Audit Committee") and
the following persons are appointed to such Audit Committee:


John Eckert;

Donn Burchill; and

K. Peter Miller.

The Corporation also announces that its board of directors has granted stock
options in respect of an aggregate of 380,000 common shares of the Corporation
to the directors, officers and management company employees of the Corporation.
The exercise price of the options is $0.20 per share, with each stock option
entitling the holder to purchase one common share for a period of five years.

Sante Veritas Holdings (TSXV:MVE.H)
Historical Stock Chart
From Oct 2024 to Nov 2024

Sante Veritas Holdings (TSXV:MVE.H)
Historical Stock Chart
From Nov 2023 to Nov 2024