/NOT FOR DISSEMINATION IN THE UNITED STATES OF AMERICA/
TSX-V: PKC.H
VANCOUVER, Nov. 19, 2018 /CNW/ - Pacific Link Mining
Corp. (the "Company" or "Pacific Link") announces
that at its Annual General and Special meeting held on November 15, 2018, the shareholders of the
Company approved all the proposed resolutions, including the change
of the Company's business, acquisition of Aibeida Lifetech Limited
("Aibeida"), delisting of the Company's common share from the TSX
Venture Exchange ("TSXV"), and the Company's stock option
plan. The shareholders of the Company also set the number of
directors as five. Ken Cai, Michael
Doggett, Jennifer Trevitt,
Shuang Xie, and Shawn Dang were elected to serve as directors of
the Company for the coming year.
As the Company's new business focus is in the cannabis industry,
the Company intends to delist its shares from the TSXV and has made
application to the Canadian Securities Exchange (the "CSE")
to list its common shares. There is no assurance that the CSE
will accept the Company for listing.
The Company also announces that Mr. Larry Tsang has been appointed to serve as the
Company's Chief Financial Officer, replacing Mr. Scott Davis. The Company thanks Mr. Davis
for his prior services to the Company.
Mr. Shawn Dang is a Chartered
Investment Manager and holds a Bachelor of Arts in Economics and
Finance from the University of
Waterloo. He is the founder and CEO of Aryon Holdings Corp.
a corporate and business advisory firm with industry experience in
retail cannabis, investments and hedge funds, Aboriginal affairs,
manufacturing, cosmetics, recruiting and training and online sales.
From March 2016 to September, 2018,
Mr. Dang served as the Chairman and Chief Financial Officer of MMJ
Canada, a cannabis clinic and medical marijuana dispensary with
multiple locations in Vancouver
and Toronto. Prior to MMJ Canada,
Mr. Dang had several years' experience as Regional Sales Manager
with Arrow Capital Management Inc., a Private Wealth Consultant
with Manulife Private Wealth, and a Financial Consultant and Field
Trainer with Investors Group.
Mr. Tsang is a Chartered Accountant and holds a Bachelor's
Degree in Technology (Accounting) from British Columbia Institute
of Technology in Canada. He has
more than 15 years' experience in auditing, accounting, taxation,
and finance for both private and public companies. He served as a
senior accountant for four years with Ernst and Young LLP,
Vancouver, Canada. He has acted as
Chief Financial Officer of Minco Group of Companies since 2016.
ON BEHALF OF THE BOARD
"Ken
Cai", Acting President
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 Pacific Link Mining Corp.