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.
溫哥華,卑詩省/ACCESSWIRE/2023年1月30日/BCM Resources Corporation(多倫多證券交易所-V:B),公佈1月27日的結果這是年度會議和特別會議。該公司的合資格股東參與率約為42%。Inland Explorations Ltd.還宣佈了公司年度和特別大會的結果,有59%的股東投票。在擬議的合併中,兩家公司都有100%的合資格票數贊成該決議。在兩家公司各自的會議上,管理層的所有建議也都獲得批准。
Results from the BCM Annual Meeting
BCM年會結果
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的股東通過了與Inland Explorations Ltd.於2023年1月4日發出的聯合資料通告中的建議。BCM董事的人數定為五名,下列董事以98.3%對99.9%的讚成票當選:
- Sergei Diakov
- Dale McClanaghan
- Darcy McKeown
- Scott Steeds
- Richard Redfern.
- 謝爾蓋·迪亞科夫
- 戴爾·麥克萊納漢
- 達西·麥基翁
- 斯科特·斯蒂茲
- 理查德·雷德費恩。
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.
會議還任命特許專業會計師事務所DeVisser Gray LLP為審計師,批准了由此產生的發行人股票期權計劃,並批准了自上次年度股東大會以來本公司董事代表其所做的所有行為、事跡和事情。
Results from the Inland Explorations Annual Meeting
內陸探險年會成果
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.的股東一致批准了三名董事:斯科特·斯蒂茲、戴爾·麥克拉納漢和林賽·博託默。在合併決議上,兩家公司的董事斯蒂茲和麥克萊納漢投了棄權票。內地股東委任英國特許專業會計師事務所DeVisser Gray LLP為核數師,批准由此產生的發行人股票期權計劃,並批准自上屆股東周年大會以來本公司董事代表其作出的所有作為、事跡及事情。
Next Steps - TSX Venture Exchange Approval.
下一步-多倫多證券交易所風險交易所批准。
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.
合併交易須獲得適用的監管及股東批准,包括但不限於多倫多證券交易所的批准,以及此類交易中慣用的若干成交條件的滿足情況。
About BCM Resources Corporation
關於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礦產勘探公司,目前專注於完成其關鍵資產Thompson Knolls地產的第一階段發現鑽探。BCM還控制著不列顛哥倫比亞省未來的銅、金和鉬勘探專案。BCM Resources由經驗豐富且成功的董事會成員和顧問管理。欲瞭解更多資訊,包括區域地圖、橫斷面和照片,請訪問我們的網站或通過電子郵件與我們聯繫:info@bcmresource ces.com。
ON BEHALF OF BCM RESOURCES CORP.
代表BCM Resources Corp.
"Dale McClanaghan"
《戴爾·麥克萊納漢》
Chief Executive Officer
首席執行官
For further information please contact:
欲瞭解更多資訊,請聯繫:
Investor Relations, Telephone: 1 (604) 646-0144, ext. 222
info@bcmresources.com
投資者關係,電話:1(604)646-0144,分機。222
郵箱:Info@bcmresource ces.com
SOURCE: BCM Resources Corporation
資料來源:BCM資源公司