Mindoro Resources Ltd.

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Canada & Alberta Calgary

Suite 1250, 639 5th Avenue SW

+1.780.413.8187

www.mindoro.com

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Company Press Releases

Mindoro Advises on Board Changes

MANILA, Philippines, Sept. 28, 2018 (GLOBE NEWSWIRE) -- Mindoro Resources Ltd. (NEX: MIO.H; Frankfurt: WKN 906167) (“Mindoro” or the “Company”) reports that Mr. Geocel D. Olanday has resigned as a Director of Mindoro.  The Board of Directors wishes to thank Mr. Olanday for his invaluable contributions and dedication to Mindoro during his tenure as a Director and extends its best wishes in all his endeavors. Mindoro is pleased to announce the appointment of its Interim Chief Executive Officer (CEO), Ms. Mary Anne Antazo as member of the Board of Directors,...

Mindoro Announces Transfer to the NEX and Symbol Change

MANILA, Philippines, Jan. 26, 2018 (GLOBE NEWSWIRE) -- Mindoro Resources Ltd. (NEX:MIO.H) (Frankfurt:WKN 906167) (“Mindoro” or the “Company”) today announced that in accordance with TSX Venture Exchange Policy 2.5, the Company has not maintained the requirements for a TSX Venture Exchange Tier 2 company.  Therefore, effective at the opening on Thursday, January 18, 2018, the Company’s listing was transferred to the NEX, the Company’s Tier classification was changed from Tier 2 to the NEX, and the filing and service office was changed from Ca...

Mindoro Announces Results of Annual and Special Meeting of Shareholders

MANILA, Philippines, Nov. 24, 2017 (GLOBE NEWSWIRE) -- Mindoro Resources Ltd. (TSXV:MIO) (Frankfurt:WKN 906167) (“Mindoro” or the “Company”) today announced that its shareholders have approved all resolutions brought before them at the Annual and Special Meeting of Shareholders (the “Meeting”) held on November 23, 2017 and the number of shares voted in person and by proxy at the Meeting was 122,579,805 representing 41.21% of the 297,437,399 common shares issued and outstanding by the Company. The director nominees listed in the Company’s...

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