New Millennium Iron Corp. Announces AGM Results - Seite 2

(71,547,357) 4.41%
(3,302,423) W. Scott Leckie 94.65%
(68,857,269) 5.35%
(3,892,206) Daniel P. Owen 95.87%
(69,748,419) 4.13%
(3,001,056) Dean Journeaux 100%
(49,503,213) 0.00%
(0) Robert Martin 100%
(2,100,305) 0.00%
0

At the Meeting, the shareholders also approved a resolution re-appointing Raymond Chabot Grant Thornton LLP, Partnership of Chartered Professional Accountants, Montreal, Quebec, as auditors of the Company.

Prior to the Meeting, Mr. Howard Lutley, a Board member since October 2015 and Chairman since May 2016, had announced that he would not be standing for re-election. NML's Board and management took the opportunity to recognize and thank Mr. Lutley for his leadership during a period of significant transition for the Company.

The Board also expressed its thanks to Mr. Kevin Bullock, an independent director since August 2015, for his contributions to the Company and its governance at various levels.

About New Millennium

NML is a Canadian iron ore development company with an extensive property position in Canada's principal iron ore district, the Labrador Trough, straddling the Province of Newfoundland and Labrador and the Province of Québec, in the Menihek Region around Schefferville, Québec. The Company's project areas are connected via a well-established, heavy-haul rail network to the Port of Sept-Îles, Québec.

The Company is in a strategic partnership with Tata Steel, a global steel producer and industry leader. Tata Steel owns approximately 26.2% of the Company and is the Company's largest shareholder.

NML has a minority interest in Tata Steel Minerals Canada Ltd. ("TSMC"), which is owner and operator of a direct shipping ore ("DSO") project in the Schefferville/Menihek region of Canada's Labrador Trough. The DSO project produces and ships sinter fines. Subsidiaries of Tata Steel and the Quebec Government's financing arm, Investissement Québec, are also shareholders of TSMC.