Martina Minerals Corp.
NEX BOARD : MTN.H
TSX VENTURE : MTN.H

November 26, 2015 09:00 ET

Martina Appoints New Director and Calls Shareholders Meeting

TORONTO, ONTARIO--(Marketwired - Nov. 26, 2015) - Martina Minerals Corp. (the "Company") (NEX:MTN.H) is pleased to announce that Mr. Herb Brugh has been appointed as a director of the Company.

Mr. Brugh received a Bachelor of Arts from the University of Nebraska in 1961 with a major in Economics and Law. He then received a Doctor of Jurisprudence from the University of Nebraska in 1963. He is a member of the Nebraska State Bar Association and admitted to practice before the Federal and State Courts there. He has also done post-graduate studies in Economics and earlier did extensive work in that field. From 1963 to 1983, he was a member of the firm of Barney & Carter in Lincoln, Nebraska, with extensive experience in legislation, litigation, corporate and business law. From 1983 through 1985, he was Senior Vice President of Resources International, with extensive work in mergers and acquisitions. Since then until the present, Mr. Brugh has been engaged in corporate and securities work, participating in numerous early stage companies in North America and Western Europe.

The Company would also like to announce that it has called an annual and special meeting (the "Meeting") of its shareholders for January 18, 2016 at 11:00 a.m. The Meeting will be held at 2 Queen Street East, Suite 1500, Toronto, Ontario M5C 3G5. At the Meeting, shareholders will be asked to (i) elect directors for the Company; (ii) re-appoint the auditors; and (iii) approve a consolidation of up to 20 for 1.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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