TORONTO, CANADA – March 31, 2011 – Mr. Thomas Skimming, P. Geo., CEO of MacMillan Minerals Inc., (CNSX:MMX) is pleased to announce that the Company held the Annual and Special Meeting of Shareholders today.
A motion was passed to increase the board from three directors to four directors. Mr. Thomas Skimming, Mr. Wayne Valliant, and Mr. Greg Van Staveren were re-elected. Mr. George A. Brown was elected to serve as a new director.
McGovern, Hurley, Cunningham, LLP were re-appointed as auditors for the Company.
The existing 10% Rolling Stock Option Plan was re-approved.
Subsequent to the Annual and Special Meeting, the following Officers were appointed:
Mr. Thomas Skimming, P. Geo. – Chief Executive Officer
Mr. George A. Brown – President
Ms. Carmen Yuen, C.P.A., – Chief Financial Officer
MacMillan is an exploration company with a focus on gold and silver exploration programs on numerous properties in Mexico. Additional information on the Company can be viewed at www.sedar.com
For additional information, contact: Tel: (416) 867-1101 Fax: (416) 867-1222
Email: [email protected]
