MBMI Reports on Annual General Meeting

MBMI RESOURCES INC. (TSX VENTURE:MBR) reported that pursuant to the Annual General Meeting held July 28, 2010, shareholders have voted in favour of all management resolutions proposed in the Management Information Circular.

The press release is quoted as saying:

The seven members elected to the Board of Directors include: Michael T. Mason, John F. Cook, David G. Tafel, Kenneth A. Cawkell, John Seaman, Christopher A. Serin, and Hermes Dichosa. Subsequent to the AGM, the Board of Directors appointed the following officers: Michael Mason as President and C.E.O.; David Tafel as V.P. Corporate Development; Adrian Rothwell as C.F.O., and Kenneth Cawkell as Corporate Secretary.

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