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Bell Announces Changes to Board and Grant of Stock Options

Bell Announces Changes to Board and Grant of Stock Options

贝尔宣布董事会变动并授予股票期权
newsfile ·  02/12 20:44

Vancouver, British Columbia--(Newsfile Corp. - February 12, 2024) - Bell Copper Corporation (TSXV: BCU) (OTCQB: BCUFF) ("Bell Copper" or the "Company") announces that Mr. Eugune K. Schmidt has stepped down as a director of Bell Copper.

不列颠哥伦比亚省温哥华--(Newsfile Corp.-2024 年 2 月 12 日)- 贝尔铜业公司(多伦多证券交易所股票代码:BCU)(场外交易代码:BCUFF) (“贝尔铜业” 或 “公司”)宣布,Eugune K. Schmidt先生已辞去贝尔铜业董事的职务。

The Company further announces that Mr. William D. Hart consented to and has been elected as a new member of the Company's board of Directors in Mr. Schmidt's place. Mr. Hart brings a wealth of experience and knowledge to Bell's team, having just retired from 19 years of service as a key member of Rio Tinto's geological team at the Resolution Copper Project in Arizona, being the largest new porphyry copper resource in North America.

公司进一步宣布,威廉·哈特先生同意并当选为公司董事会的新成员,接替施密特先生。哈特先生为贝尔的团队带来了丰富的经验和知识,他刚刚在亚利桑那州Resolution Copper项目担任力拓地质团队关键成员的19年退休,该项目是北美最大的新斑岩铜资源。

At Resolution, Mr. Hart led a dedicated team to construct Vulcan 3D computer models of the deposit for economic evaluation and to inform the engineering designs for ore transport, ore processing, tailings facilities and general infrastructure. He also led a team in advanced geotechnical core-logging, and helped to develop an advanced, fully digital core-logging data entry system. Mr. Hart advised and assisted Resolution's Geotech & Permitting teams in formal interactions with government and various non-government stakeholders, and contributed to Resolution's first draft Environmental Impact Statement.

在Resolution,哈特先生带领一个专门的团队构建了矿床的火神三维计算机模型,用于经济评估,并为矿石运输、矿石加工、尾矿设施和一般基础设施的工程设计提供信息。他还领导了一个高级岩土工程岩心记录团队,并帮助开发了先进的全数字岩心记录数据输入系统。哈特先生为Resolution的地质技术和许可团队与政府和各种非政府利益相关者的正式互动提供建议和协助,并为Resolution的环境影响声明初稿做出了贡献。

During the balance of his 35-year career, he explored for gold, silver, copper, zinc and diamonds in North America, Australia, and the West Pacific Islands for companies including Rio Tinto, Kennecott Exploration, Chevron Minerals, Santa Fe Pacific, Earth Resources Australia, Piedmont Mining, and Magnum Minerals. Mr. Hart has an MSc degree in Geology from the University of Missouri, and a BSc degree in Geology with a prequalification in Civil Engineering from the University of Memphis.

在他35年的职业生涯余下时间里,他在北美、澳大利亚和西太平洋岛屿为力拓、肯尼科特勘探、雪佛龙矿业、圣达菲太平洋、澳大利亚地球资源、皮埃蒙特矿业和玛格南矿业等公司勘探金、银、铜、锌和钻石。哈特先生拥有密苏里大学地质学硕士学位和孟菲斯大学土木工程预审资格的地质学学士学位。

"It has been a pleasure working with Mr. Schmidt the past few years. On behalf of Bell Copper, I want to thank him for his services and wish him all the best in his future endeavors. We are looking forward to having Mr. Hart join Bell's team and impart his vast experience and insight into our ongoing efforts in advancing Bell's Big Sandy porphyry copper project" - Dr. Tim Marsh, Bell Copper President & CEO.

“在过去的几年里,与施密特先生合作是一种荣幸。我谨代表贝尔铜业感谢他的服务,并祝愿他在未来的工作中一切顺利。我们期待哈特先生加入贝尔的团队,传授他对我们在推进贝尔大桑迪斑岩铜项目方面持续努力的丰富经验和见解。” -贝尔铜业总裁兼首席执行官蒂姆·马什博士。

The Company also announces the grant of a total of 1,600,000 incentive stock options under its 2022 Stock Option Plan to directors, officers and consultants of the Company, exercisable at a price of $0.20. The options vest immediately and shall be exercisable for a period of five years from the date of grant. Such grant of options shall be subject to ratification by shareholders at the Company's upcoming annual and special general meeting to allow the insider optionees to collectively hold options in excess of 10%, of the Company's current issued share capital.

公司还宣布,根据其2022年股票期权计划,向公司董事、高级管理人员和顾问共授予1600,000份激励性股票期权,可按0.20美元的价格行使。期权立即归属,自授予之日起五年内可行使。此类期权的授予须经股东在公司即将举行的年度和特别股东大会上批准,以允许内幕期权持有者集体持有超过公司当前已发行股本10%的期权。

About Bell Copper
Bell Copper is a mineral exploration company focused on the identification, exploration and discovery of large copper deposits located in Arizona. Bell Copper is exploring its 100% owned Big Sandy Porphyry Copper Project and the Perseverance Porphyry Copper Project which is under a Joint Venture - Earn In.

关于贝尔铜业
Bell Copper是一家矿产勘探公司,专注于识别、勘探和发现位于亚利桑那州的大型铜矿床。Bell Copper正在探索其100%拥有的Big Sandy Porphyry Copper项目和合资企业Earn In 旗下的毅力斑岩铜项目。

On behalf of the Board of Directors of
Bell Copper Corporation

代表董事会
贝尔铜业公司

"Timothy Marsh"

“蒂莫西·马什”

Timothy Marsh, President, CEO & Director

总裁、首席执行官兼董事蒂莫西·马什

For further information please contact the Company
Tel: 1 800 418 8250
Email: info@bellcopper.net

欲了解更多信息,请联系本公司
电话:1 800 418 8250
电子邮件:info@bellcopper.net

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

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