Bell Copper Results of its Special General Meeting, Approval of Shareholder Rights Plan, 2022 Stock Option Plan and Grant of Stock Options
Bell Copper Results of its Special General Meeting, Approval of Shareholder Rights Plan, 2022 Stock Option Plan and Grant of Stock Options
Vancouver, British Columbia--(Newsfile Corp. - June 8, 2022) - Bell Copper Corporation (TSXV: BCU) (OTCQB: BCUFF) ("Bell Copper" or the "Company") announces results of the special meeting of its shareholders which was held on May 26, 2022 (the "SGM"). At the SGM, the Company received a 98% majority approval to the shareholder rights plan agreement (the "SRP") with TMX Trust Company as rights agent, dated effective January 27, 2022 (see News Release dated January 27, 2022). A complete copy of the SRP is available for viewing under the Company's profile on SEDAR at .
温哥華，不列顛哥倫比亞省-(Newsfile Corp.-2022年6月8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“本公司”)公佈於2022年5月26日召開的股東特別大會的結果(“SGM)。在股東特別大會上，本公司獲得98%的多數同意股東權利計劃協議(SRP“)，由TMX Trust Company作為權利代理，日期為2022年1月27日(見2022年1月27日的新聞稿)。SRP的完整副本可在SEDAR上的公司簡介下查看，網址為.
The SRP is similar to rights plans adopted by other Canadian public companies and has not been adopted in response to any pending or threatened takeover bid for Bell Copper, nor is the Company aware of any such effort. Rather, the SRP has been adopted with a view to ensuring, to the extent possible, that all shareholders of the Company have an equal opportunity to participate in, and are treated fairly in the event of a "creeping takeover bid" for the Company. Creeping takeover bids, which were not addressed in Canada's takeover bid regime updated in May 2016, occur where acquisition of effective control takes place through a number of share purchases over time.
SRP類似於其他加拿大上市公司採用的配股計劃，並未被採納以迴應對貝爾銅業的任何未決或威脅收購要約，本公司也不知道有任何此類努力。相反，採用SRP是為了儘可能確保公司的所有股東都有平等的機會參與，並在公司被“悄悄收購”的情況下得到公平對待。在2016年5月更新的加拿大收購要約制度中沒有解決的悄悄收購要約，發生在通過一段時間的多次股票購買獲得有效控制權的情況下。
In addition, the Company received a 98% majority approval from its shareholders to a new 2022 Fixed Stock Option Plan (the "2022 Plan") providing for changes to comply with the new Policy 4.4 Security Based Compensation of the TSXV, which became effective on November 24, 2021. The 2022 Plan also includes an increase to the number of shares reserved for issuance under the 2022 Plan from 14,240,323 to 23,809,847 shares.
此外，本公司獲得其股東98%的多數批准通過新的2022年固定股票期權計劃(“2022年計劃“)做出改變，以符合2021年11月24日生效的TSXV新政策4.4基於安全的補償。2022年計劃還包括將2022年計劃下為發行保留的股票數量從14,240,323股增加到23,809,847股。
The SOP included in the Company's Information Circular was subsequently amended based on comments received from the TSX Venture Exchange and the amended SOP was approved by shareholders at the SGM. A complete copy of the amended 2022 Plan is available for viewing under the Company's profile on SEDAR at .
本公司資料通函所載的SOP其後根據從多倫多證券交易所創業板收到的意見作出修訂，經修訂的SOP於股東特別大會上獲得批准。經修訂的2022年計劃的完整副本可在SEDAR上的公司簡介下查閲，網址為.
Details of the matters approved at the SGM are set out in the Company's Management Information Circular dated April 18, 2022 which can be found either on the Company's website at or on SEDAR at .
股東特別大會上批准的事項詳情載於本公司日期為2022年4月18日的《管理資料通告》，該通告可於本公司網站或SEDAR網頁查閲。
The Company also announces the grant of a total of 10,000,000 incentive stock options under the 2022 Plan to directors, officers and consultants of the Company, exercisable at a price of $0.25. The options vest immediately and are 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 next annual general meeting to allow the insider optionees to collectively hold options in excess of 10%, of the Company's current issued share capital.
本公司還宣佈根據2022年計劃向本公司董事、高級管理人員和顧問授予總計10,000,000份激勵性股票期權，可按0.25美元的價格行使。該等期權即時授予，並可於授出日期起計五年內行使。該等購股權的授予須經本公司下一屆股東周年大會批准，以允許內幕購股權持有人合共持有超過本公司現行已發行股本10%的購股權。
About Bell Copper
關於貝爾銅業
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.
貝爾銅業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。貝爾銅業正在勘探其100%擁有的Big Sandy斑巖銅礦項目和Persistance斑巖銅礦項目，該項目是一家合資企業。
On behalf of the Board of Directors of
我謹代表中國國際金融有限公司董事會
Bell Copper Corporation
貝爾銅業公司
"Timothy Marsh"
《蒂莫西·馬什》
Timothy Marsh, President, CEO & Director
董事總裁兼首席執行官蒂莫西·馬什
For further information please contact the Company
Tel: 1 800 418 8250
Email: info@bellcopper.net
欲瞭解更多信息，請聯繫本公司
電話：18004188250
電子郵件：info@belcopper.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.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券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。
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要查看本新聞稿的源版本，請訪問
譯文內容由第三人軟體翻譯。