Mineral Mountain Mining & Milling Company announced that Mr. Felix Keller shall resign as a member of the Board of Directors and the Board of Directors of the Company shall appoint Carl Dorvil, Pat Dileo and Derrick Chambers to the Board, joining Sheldon Karasik and Michael Miller (subject to the new Board of Directors’ approval), on the newly constituted 4 or 5 person Board of Directors, as the case may be. Mr. Derrick Chambers and Mr. Michael Miller shall serve as independent directors. Carl Dorvil, Director: Mr. Dorvil served as the Chief Executive Officer and Chairman of the Board of GEX Management Inc., from 2004 until October 15, 2018. Carl Dorvil founded Group Excellence, LLC. Pat Dileo has over 25 years of proven entrepreneurial, financial and management experience in both guiding his own companies and providing strategic advice and guidance to the CEOs of various public and private corporations. Since 2018, Mr. Dileo has served as President of NuAxess 2 Inc. Mr. Dileo was also a founder of Consumer Care Solutions Inc., as Essential Planning Group, and whose former chairman was the late Gerald (‘Jerry’) Tsai, Jr., and later turned American Can Company into the financial services giant Primerica for Citigroup. Derrick Chambers, Director: From 2016 to the present, Derrick Chambers has served as Director of the University of Florida Alumni Association, responsible for fundraising and donations for the University’s Athletic Department. From 2011 to the present, Mr. Chambers has been the owner and founder of DCMG LLC.