Meridian Mining UK Societas announced changes and expansion to its Board of Directors. To reflect the company's focus towards the Cabacal VMS Copper-Gold resource development and exploration project ('Cabacal' or the 'Project'), and with the completion of the Company's restructure and refinancing. Mr. Gilbert Clark will take up effective today, the Executive Chairman's role of the Board while Mr. Charles Riopel will take on the role of Lead Independent Director. With the expanded corporate needs associated with its Cabacal project, the Board welcomes Mr. John Skinner and Mr. Mark Thompson who have agreed to join as Independent Directors.