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Bell Announces Changes to Board and Grant of Stock Options

Bell Announces Changes to Board and Grant of Stock Options

貝爾宣佈董事會變動並授予股票期權
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.

不列顛哥倫比亞省溫哥華--(Newsfile Corp.-2024 年 2 月 12 日)- 貝爾銅業公司(多倫多證券交易所股票代碼:BCU)(場外交易代碼:BCUFF) (“貝爾銅業” 或 “公司”)宣佈,Eugune K. Schmidt先生已辭去貝爾銅業董事的職務。

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.

公司進一步宣佈,威廉·哈特先生同意並當選爲公司董事會的新成員,接替施密特先生。哈特先生爲貝爾的團隊帶來了豐富的經驗和知識,他剛剛在亞利桑那州Resolution Copper項目擔任力拓地質團隊關鍵成員的19年退休,該項目是北美最大的新斑岩銅資源。

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,哈特先生帶領一個專門的團隊構建了礦牀的火神三維計算機模型,用於經濟評估,併爲礦石運輸、礦石加工、尾礦設施和一般基礎設施的工程設計提供信息。他還領導了一個高級岩土工程岩心記錄團隊,並幫助開發了先進的全數字岩心記錄數據輸入系統。哈特先生爲Resolution的地質技術和許可團隊與政府和各種非政府利益相關者的正式互動提供建議和協助,併爲Resolution的環境影響聲明初稿做出了貢獻。

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年的職業生涯餘下時間裏,他在北美、澳大利亞和西太平洋島嶼爲力拓、肯尼科特勘探、雪佛龍礦業、聖達菲太平洋、澳大利亞地球資源、皮埃蒙特礦業和瑪格南礦業等公司勘探金、銀、銅、鋅和鑽石。哈特先生擁有密蘇里大學地質學碩士學位和孟菲斯大學土木工程預審資格的地質學學士學位。

"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.

“在過去的幾年裏,與施密特先生合作是一種榮幸。我謹代表貝爾銅業感謝他的服務,並祝願他在未來的工作中一切順利。我們期待哈特先生加入貝爾的團隊,傳授他對我們在推進貝爾大桑迪斑岩銅項目方面持續努力的豐富經驗和見解。” -貝爾銅業總裁兼首席執行官蒂姆·馬什博士。

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.

公司還宣佈,根據其2022年股票期權計劃,向公司董事、高級管理人員和顧問共授予1600,000份激勵性股票期權,可按0.20美元的價格行使。期權立即歸屬,自授予之日起五年內可行使。此類期權的授予須經股東在公司即將舉行的年度和特別股東大會上批准,以允許內幕期權持有者集體持有超過公司當前已發行股本10%的期權。

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.

關於貝爾銅業
Bell Copper是一家礦產勘探公司,專注於識別、勘探和發現位於亞利桑那州的大型銅礦牀。Bell Copper正在探索其100%擁有的Big Sandy Porphyry Copper項目和合資企業Earn In 旗下的毅力斑岩銅項目。

On behalf of the Board of Directors of
Bell Copper Corporation

代表董事會
貝爾銅業公司

"Timothy Marsh"

“蒂莫西·馬什”

Timothy Marsh, President, CEO & Director

總裁、首席執行官兼董事蒂莫西·馬什

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

欲了解更多信息,請聯繫本公司
電話:1 800 418 8250
電子郵件: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.

多倫多證券交易所風險投資交易所及其監管服務提供商(該術語在多倫多證券交易所風險投資交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

譯文內容由第三人軟體翻譯。


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