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News Room / MacMillan Minerals Corporate Update

MacMillan Minerals Corporate Update

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]


The CNSX has not reviewed and accepts no responsibility for the adequacy or accuracy of this news release