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Monday, 05/09/2022 12:20:28 PM

Monday, May 09, 2022 12:20:28 PM

Post# of 1153
Mineworx Announces Results of Special Meeting

https://www.globenewswire.com/news-release/2022/05/09/2438868/0/en/Mineworx-Announces-Results-of-Special-Meeting.html

CALGARY, Alberta, May 09, 2022 (GLOBE NEWSWIRE) -- Mineworx Technologies Ltd., (the "Company" or "Mineworx") (TSXV: MWX) (OTCQB: MWXRF) (FSE: YRS WKN: A2DSW3) announces the results of Special Meeting held today. All the resolutions proposed to the shareholders detailed in the Management Information Circular dated the 8th of April 2022 were duly passed.

The resolutions which were passed included:

Approval of a name change with 98.5% in favour;

Approval of a change of business with 99.0% in favour; and

Approval of a capital distribution with 98.2% in favour.

There was no other business at the meeting.

The Company will be communicating to the market the timing of the implementation of these activities as more information becomes available