Morien Resources Corp.

0.2

Canada & Nova Scotia Dartmouth

99 Wyse Road, Suite 1480

+1 902 466-7255

www.morienres.com

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Company Press Releases

Morien Announces Results of Annual and Special Meeting and Grant of Stock Options

HALIFAX, Nova Scotia, May 21, 2020 (GLOBE NEWSWIRE) -- Morien Resources Corp. (TSX-V:MOX) ("Morien" or the "Company") is pleased to announce that its shareholders voted in favour of all items of business brought before them at the Company's Virtual Annual and Special Meeting of Shareholders (“AGM”) held on May 20, 2020.  Details of the AGM results are provided below.  Results of AGM Election of Directors The number of directors was set by the Board at five, with John Budreski, Dawson Brisco, John Byrne, Charles Pitcher and Mary Ritc...

Morien Announces Appointment of Mary Ritchie to its Board of Directors

HALIFAX, Nova Scotia, May 06, 2020 (GLOBE NEWSWIRE) -- Morien Resources Corp. (TSX-V:MOX) ("Morien" or the "Company"), announced today the appointment of Ms. Mary Ritchie to the Company’s Board of Directors (the “Board”).  Mary Ritchie is the President and Chief Executive Officer of Richford Holdings Ltd., an accounting and investment advisory services firm based in Edmonton, Alberta.  Ms. Ritchie has over 30 years of experience in both the public, private and not-for-profit sectors and is a Fellow of CPA Alberta. She is a member of...

Morien Announces Virtual Annual Meeting of Shareholders, Files Proxy Circular

HALIFAX, Nova Scotia, April 23, 2020 (GLOBE NEWSWIRE) -- Morien Resources Corp. ("Morien" or the "Company") (TSXV:MOX) today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2020 Notice of Annual and Special Meeting, Management Information Circular and Form of Proxy are now available on SEDAR. Virtual Annual and Special Meeting of Shareholders Morien’s Virtual Annual and Special Meeting of Shareholders (the “Meeting”) will be held on Wednesday, May 20 at 1:00 p.m. ET (2:00...

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