Vancouver, British Columbia--(Newsfile Corp. - June 6, 2023) - Bear Creek Mining Corporation (TSXV: BCM) (OTCQX: BCEKF) (BVL: BCM) ("Bear Creek" or the "Company") is pleased to announce the results of the Company's Annual General Meeting ("AGM") that took place in Vancouver, BC on June 5, 2023. Shareholders voted in favour of all matters of business described in the Company's Information Circular dated April 17, 2023 and put before the meeting, including the election of Eric Caba and the re-election of Catherine McLeod-Seltzer, Anthony Hawkshaw, Andrew Swarthout, Kevin Morano, Erfan Kazemi, Stephen Lang, Alfredo Bullard and Alan Hair as directors of the Company for the ensuing year.
Shareholders also confirmed, ratified and approved the Company's 10% Rolling Stock Option Plan dated April 26, 2022 (the "2022 Plan"), including amendments thereto that are more thoroughly described in the Company's Information Circular dated April 17, 2023. The maximum number of common shares that may be reserved for issuance under the 2022 Plan is 10% of the Company's issued and outstanding common shares as constituted on the date of any grant of stock options, inclusive of any shares reserved for issuance pursuant to the grant of awards under the Company's long term incentive plan.
Following the AGM Bear Creek's board of directors (the "Board") appointed Catherine McLeod-Seltzer as Chair, Anthony Hawkshaw as Vice Chair, Eric Caba as President and Chief Executive Officer, Paul Tweddle as Chief Financial Officer, Barbara Henderson as Vice President Corporate Communications and Corporate Secretary and Eduard Roux as Vice President Project Development. The Board additionally constituted its standing committees for the ensuing year including the Audit, Compensation, Nominating and Corporate Governance, and Operating, Safety and Sustainability Committees.
Catherine McLeod-Seltzer, Chair of Bear Creek states, "I'd like to take this opportunity to congratulate Eric Caba on his promotion to President and CEO. Eric has the skills, knowledge and experience to successfully lead the Company, and has hit the ground running. Bear Creek is in excellent hands. I would also like to welcome Tony Hawkshaw to his new role as Vice Chair. We are very pleased that Tony will continue to contribute his expertise in project finance in an active role at Bear Creek."
Bear Creek is further pleased to announce it has published its Environmental, Social and Governance report (the "2022 ESG Report"), which sets out the Company's ESG practices and performance for the year ended December 31, 2022. The 2022 ESG Report is available on the Company's website () and at .
不列颠哥伦比亚省温哥华--(Newsfile Corp.——2023年6月6日)——熊溪矿业公司(多伦多证券交易所股票代码:BCM)(OTCQX:BCEKF)(BVL:BCM)(“Bear Creek” 或 “公司”)欣然宣布2023年6月5日在不列颠哥伦比亚省温哥华举行的公司年度股东大会(“AGM”)的结果。股东们对公司2023年4月17日信息通告中描述并提交会议的所有业务事项投了赞成票,包括埃里克·卡巴当选以及凯瑟琳·麦克劳德-塞尔策、安东尼·霍克肖、安德鲁·斯沃特豪特、凯文·莫拉诺、埃尔凡·卡泽米、斯蒂芬·朗、阿尔弗雷多·布拉德和艾伦·海尔再次当选下一年度的公司董事。
股东们还确认、批准和批准了公司于2022年4月26日发布的10%机车车辆期权计划(“2022年计划”),其中包括在公司2023年4月17日的信息通报中更详尽地描述的修正案。根据2022年计划可以预留发行的普通股的最大数量为公司在授予股票期权之日构成的已发行和流通普通股的10%,包括根据公司长期激励计划授予奖励而保留发行的任何股份。
在股东周年大会之后,Bear Creek董事会(“董事会”)任命凯瑟琳·麦克劳德-塞尔策为主席,安东尼·霍克肖为副主席,埃里克·卡巴为总裁兼首席执行官,保罗·特韦德尔为首席财务官,芭芭拉·亨德森为企业传播副总裁兼公司秘书,爱德华·鲁克斯为项目开发副总裁。董事会还成立了随后一年的常设委员会,包括审计、薪酬、提名和公司治理委员会以及运营、安全和可持续发展委员会。
Bear Creek董事长凯瑟琳·麦克劳德-塞尔策说:“我想借此机会祝贺埃里克·卡巴晋升为总裁兼首席执行官。埃里克拥有成功领导公司的技能、知识和经验,并且已经一举成名。Bear Creek 的管理非常出色。我还想欢迎托尼·霍克肖担任副主席的新职务。我们很高兴托尼将继续在Bear Creek发挥积极作用,贡献他在项目融资方面的专业知识。”
Bear Creek进一步欣然宣布,它已发布其环境、社会和治理报告(“2022年ESG报告”),该报告阐述了公司截至2022年12月31日止年度的ESG实践和业绩。2022 年 ESG 报告可在公司网站 () 和网址上查阅。