MEC Resources Limited confirmed the appointment of 3 additional directors. The newly confirmed directors are as follows; Mr. Anthony (Tony) Huston, Mr. Huston has been involved for over 40 years in engineering and hydrocarbon industries for both on and offshore exploration/development. His early career experience commenced with Fitzroy Engineering Ltd, primarily working on development of onshore oil fields; Mr. Geoffrey (Geoff) Murray: Mr. Murray trained in mechanical and plastics engineering and technology management and is a product development specialist. He also has expertise in extended reach drilling technology and oil, gas and geothermal well optimization; and Mr. David Breeze: The Company has also ratified the continued director appointment of Mr. David Breeze on the MEC board. In doing so the current Board acknowledges and makes special mention of the circumstances on and around 23 November 2016 at which time the record shows that Mr. Breeze was removed in contravention to the Corporations Act from the ASIC register by the MEC directors at the time noting that he had neither resigned from the MEC board nor was removed at a meeting of shareholders. The Board is aware that under the Corporations Act a public company can only remove a director from office by passing a resolution of its shareholders. That is that a director of a public company cannot be removed by other directors. The Company also announced that Mr. Robert Marusco has resigned as director and will continue to act as company secretary. All the changes are effective from October 22, 2020.