September 21, 2017 8:10 PM ET

Metals and Mining

Company Overview of Millstream Mines Ltd.

Company Overview

Millstream Mines Ltd., a junior natural resource company, engages in the acquisition and exploration of mining properties in Canada. It primarily explores for copper, zinc, cobalt, magnesium, gold, and silver deposits. The company holds interests in the Potter property in Matheson, Ontario; and the Tamarack property in Sheridan, Montana. Millstream Mines Ltd. is headquartered in Toronto, Canada.

44 Victoria Street

Suite 1060

Toronto, ON M5C 1Y2

Canada

Key Executives for Millstream Mines Ltd.

President, CFO, Treasurer & Director
COO & Director
Age: 61
Company Consultant
Compensation as of Fiscal Year 2017.

Millstream Mines Ltd. Key Developments

Millstream Mines Ltd., Annual General Meeting, Aug 31, 2017

Millstream Mines Ltd., Annual General Meeting, Aug 31, 2017, at 14:00 US Eastern Standard Time. Location: 25 Adelaide Street East, Suite 1301 Toronto Ontario Canada Agenda: To receive and consider the financial statements of the company for the fiscal year ended August 31, 2016 together with the report of the auditors thereon; to elect directors for the company; to appoint auditors for the current fiscal year of the company and authorize the directors to fix their remuneration; to consider and if deemed advisable, approve and confirm a resolution approving the existing stock option plan enacted in 1995 in accordance with the policies of the TSX Venture Exchange; the text of which is set forth in Schedule "B" to the management information circular; to consider, approve and confirm all previous directors meeting, minutes of all previous shareholder meeting and all the acts of the directors of the company since the last shareholders' meeting; and to transact any other business that may properly come before the meeting and any adjournments thereof.

Millstream Mines Ltd. Announces Management Changes

The Board of Directors of Millstream Mines Ltd. has approved the selection of Mr. Stephen G. Mlot, P. Eng., for the position of Chief Operating Officer. Stephen brings to the role his experience of 35 years at senior levels of corporate management, mine planning and construction, project management and mine development, and gold production. A result-oriented team leader with proven problem solving and decision making skills, he has an established track record of moving prospective mineral projects from the concept stage, through to the advanced exploration and resource definition stage, onto pre-feasibility, then feasibility and production and then finally to mine closure. He has held posts as President & CEO of Carlisle Goldfields Limited, as President, Director and Chief Operating Officer of Patricia Mines Inc., as President and General Manager of Canadian Mineforce Inc. and as Rehabilitation Engineer with the Ontario Ministry of Northern Development and Mines. Stephen also serves on Millstream's Board of Directors. The company also announced that Mr. Ron Haller has resigned from his position as an officer of the company and Mr. Fred Sharpley has resigned from the Board of Directors.

Millstream Mines Ltd., Annual General Meeting, May 31, 2016

Millstream Mines Ltd., Annual General Meeting, May 31, 2016, at 14:00 US Eastern Standard Time. Location: 25 ADELAIDE STREET EAST, SUITE 1301 toronto Ontario Canada Agenda: To receive and consider the financial statements of the company for the fiscal years ended August 31, 2015 and August 31, 2014 together with the report of the auditors thereon; to elect directors for the company; to appoint auditors for the current fiscal year of the company and authorize the directors to fix their remuneration; to consider and if deemed advisable, approve and confirm a resolution approving the existing Stock Option Plan enacted in 1995 in accordance with the policies of the TSX Venture Exchange; to consider, approve and confirm all previous directors meeting, minutes of all previous shareholder meeting and all the acts of the directors of the company since the last shareholders' meeting; and to transact any other business that may properly come before the meeting and any adjournments thereof.

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