Mr. Jim Pettit reports

ANNUAL GENERAL MEETING HELD - DIRECTORS RE-ELECTED

MPH Ventures Corp. held its annual general meeting on Oct. 24, 2014. The company reports that Donald C. Huston, James G. Pettit, Donald Myers and Amanda Chow were re-elected directors of the company. The shareholders of the company also reappointed Davidson & Co., chartered accountant, as auditor and approved the renewal of the company's 10-per-cent rolling incentive stock option plan.