Shareholders of BCM Resources and Inland Explorations Approve Amalgamation at Annual and Special Meetings
Shareholders of BCM Resources and Inland Explorations Approve Amalgamation at Annual and Special Meetings
VANCOUVER, BC / ACCESSWIRE / January 30, 2023 / BCM Resources Corporation (TSX-V:B), announces the results from the January 27th Annual and Special Meeting. The Company had a participation rate of approximately 42% of eligible shareholders. Inland Explorations Ltd. also announces the results of the Company's Annual and Special Meeting with 59% of shareholders voting. On the proposed Amalgamation, both companies had 100% of eligible votes cast in favour of the Resolution. All recommendations of management, at the companies' respective meetings, were also approved.
温哥华,卑诗省/ACCESSWIRE/2023年1月30日/BCM Resources Corporation(多伦多证券交易所-V:B),公布1月27日的结果这是年度会议和特别会议。该公司的合资格股东参与率约为42%。Inland Explorations Ltd.还宣布了公司年度和特别大会的结果,有59%的股东投票。在拟议的合并中,两家公司都有100%的合资格票数赞成该决议。在两家公司各自的会议上,管理层的所有建议也都获得批准。
Results from the BCM Annual Meeting
BCM年会结果
The shareholders of BCM Resources endorsed the recommendations in the Joint Information Circular issued with Inland Explorations Ltd. dated January 4, 2023. The number of BCM Directors was set at five and the following Directors elected with a affirmative vote of 98.3% to 99.9%:
BCM Resources的股东通过了与Inland Explorations Ltd.于2023年1月4日发出的联合资料通告中的建议。BCM董事的人数定为五名,下列董事以98.3%对99.9%的赞成票当选:
- Sergei Diakov
- Dale McClanaghan
- Darcy McKeown
- Scott Steeds
- Richard Redfern.
- 谢尔盖·迪亚科夫
- 戴尔·麦克莱纳汉
- 达西·麦基翁
- 斯科特·斯蒂兹
- 理查德·雷德费恩。
The meeting also appointed DeVisser Gray LLP, Chartered Professional Accountants as auditors, approved the Resulting Issuer stock option plan, and ratified all acts, deeds and things done by the Directors of the Company on its behalf since the last AGM.
会议还任命特许专业会计师事务所DeVisser Gray LLP为审计师,批准了由此产生的发行人股票期权计划,并批准了自上次年度股东大会以来本公司董事代表其所做的所有行为、事迹和事情。
Results from the Inland Explorations Annual Meeting
内陆探险年会成果
The shareholders of Inland Explorations Ltd. unanimously approved three Directors; Scott Steeds, Dale McClanaghan and Lindsay Bottomer. On the Amalgamation Resolution, Mr. Steeds and McClanaghan, directors to both companies, abstained from voting. Inland shareholders appointed DeVisser Gray LLP, Chartered Professional Accountants as auditors, approved the Resulting Issuers Stock Option Plan, and ratified all acts, deeds and things done by the Directors of the Company on its behalf since the last AGM.
Inland Explorations Ltd.的股东一致批准了三名董事:斯科特·斯蒂兹、戴尔·麦克拉纳汉和林赛·博托默。在合并决议上,两家公司的董事斯蒂兹和麦克莱纳汉投了弃权票。内地股东委任英国特许专业会计师事务所DeVisser Gray LLP为核数师,批准由此产生的发行人股票期权计划,并批准自上届股东周年大会以来本公司董事代表其作出的所有作为、事迹及事情。
Next Steps - TSX Venture Exchange Approval.
下一步-多伦多证券交易所风险交易所批准。
The amalgamation transaction is subject to applicable regulatory and shareholder approvals, including, without limitation, approval of the TSXV, and the satisfaction of certain closing conditions customary in transactions of this nature.
合并交易须获得适用的监管及股东批准,包括但不限于多伦多证券交易所的批准,以及此类交易中惯用的若干成交条件的满足情况。
About BCM Resources Corporation
关于BCM Resources Corporation
BCM Resources Corporation is a diversified Canadian mineral exploration company now focused on completing Phase One discovery drilling of the Thompson Knolls property, its key asset. BCM also controls prospective Copper, Gold, and Molybdenum exploration projects in British Columbia. BCM Resources is managed by experienced and successful board members and advisors. For further information, including area maps, sections, and photos, please visit our web site at or contact us by e-mail at info@bcmresources.com.
BCM Resources Corporation是一家多元化的加拿大矿产勘探公司,目前专注于完成其关键资产Thompson Knolls地产的第一阶段发现钻探。BCM还控制着不列颠哥伦比亚省未来的铜、金和钼勘探项目。BCM Resources由经验丰富且成功的董事会成员和顾问管理。欲了解更多信息,包括区域地图、横断面和照片,请访问我们的网站或通过电子邮件与我们联系:info@bcmresource ces.com。
ON BEHALF OF BCM RESOURCES CORP.
代表BCM Resources Corp.
"Dale McClanaghan"
《戴尔·麦克莱纳汉》
Chief Executive Officer
首席执行官
For further information please contact:
欲了解更多信息,请联系:
Investor Relations, Telephone: 1 (604) 646-0144, ext. 222
info@bcmresources.com
投资者关系,电话:1(604)646-0144,分机。222
邮箱:Info@bcmresource ces.com
SOURCE: BCM Resources Corporation
资料来源:BCM资源公司