On June 23, 2016, New Millennium Iron Corp. announced the results of the annual general and special meeting of the shareholders of the Company held on June 23, 2016. The Company stated that prior to the meeting, it has received a notice from Lee Nichols and Pierre Seccareccia that they were withdrawing their names from consideration for election to the Board of Directors. In addition, the Company stated that 2 additional nominees were put forth at the meeting by W. M. Scott Leckie provided a notice of nominations of directors to the Company in accordance with the Company's advance notice bylaw nominated himself and Daniel P. Owen for election to the Board of Directors. Further, the Company stated that at the meeting all 9 directors proposed for election were elected: Howard J. Lutley, Robert Patzelt, Sandip Biswas, Dibyendu Bose, Chanakya Chaudhary, Kevin Bullock, Mario Caron, W. Scott Leckie, and Daniel P. Owen.