BCM Resources Corp AGM Results
BCM Resources Corporation (TSXV: B) held its 2025 Annual General and Special Meeting with approximately 27% shareholder participation. Shareholders elected four directors - Sergei Diakov, Dale McClanaghan, Darcy McKeown, and Scott Steeds - each receiving over 98.52% approval. The meeting also appointed DeVisser Gray LLP as auditors and approved the company's stock option plan.
BCM Resources Corporation (TSXV: B) ha tenuto la sua Assemblea Generale Annuale e Straordinaria 2025 con una partecipazione degli azionisti di circa il 27%. Gli azionisti hanno eletto quattro amministratori - Sergei Diakov, Dale McClanaghan, Darcy McKeown e Scott Steeds - ciascuno con un'approvazione superiore al 98,52%. Durante la riunione è stata inoltre nominata la società di revisione DeVisser Gray LLP e approvato il piano di stock option della società.
BCM Resources Corporation (TSXV: B) celebró su Junta General y Extraordinaria Anual 2025 con una participación accionarial de aproximadamente el 27%. Los accionistas eligieron a cuatro directores - Sergei Diakov, Dale McClanaghan, Darcy McKeown y Scott Steeds - cada uno con una aprobación superior al 98,52%. En la reunión también se nombró a DeVisser Gray LLP como auditores y se aprobó el plan de opciones sobre acciones de la empresa.
BCM Resources Corporation (TSXV: B)는 약 27%의 주주 참여율로 2025년 연례 및 특별 총회를 개최했습니다. 주주들은 Sergei Diakov, Dale McClanaghan, Darcy McKeown, Scott Steeds 등 네 명의 이사를 선출했으며, 각각 98.52% 이상의 찬성표를 받았습니다. 회의에서는 DeVisser Gray LLP를 감사인으로 선임하고 회사의 주식매수선택권 계획을 승인했습니다.
BCM Resources Corporation (TSXV: B) a tenu son Assemblée générale annuelle et extraordinaire 2025 avec une participation des actionnaires d'environ 27%. Les actionnaires ont élu quatre administrateurs - Sergei Diakov, Dale McClanaghan, Darcy McKeown et Scott Steeds - chacun recevant plus de 98,52% d'approbation. Lors de la réunion, DeVisser Gray LLP a été nommé auditeur et le plan d'options d'achat d'actions de la société a été approuvé.
BCM Resources Corporation (TSXV: B) hielt seine Jahreshaupt- und Sonderversammlung 2025 mit einer Aktionärsbeteiligung von etwa 27% ab. Die Aktionäre wählten vier Direktoren – Sergei Diakov, Dale McClanaghan, Darcy McKeown und Scott Steeds – die jeweils eine Zustimmung von über 98,52% erhielten. Auf der Versammlung wurden außerdem DeVisser Gray LLP als Wirtschaftsprüfer bestellt und der Aktienoptionsplan des Unternehmens genehmigt.
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Vancouver, British Columbia--(Newsfile Corp. - June 30, 2025) - BCM Resources Corporation (TSXV: B), announces the results from the 2025 Annual General and Special Meeting. The Company had a participation rate of approximately
Results from the Annual General Meeting
The shareholders endorsed the recommendations in the Information Circular. The number of Directors was set at four and the following Directors elected with a affirmative vote of
Sergei Diakov
Dale McClanaghan
Darcy McKeown
Scott Steeds
The meeting appointed DeVisser Gray LLP, Chartered Professional Accountants as auditors, approved the Company's stock option plan, and ratified all acts, deeds and things done by the Directors of the Company on its behalf since the last AGM.
About 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 www.bcmresources.com or contact us by e-mail at info@bcmresources.com.
ON BEHALF OF BCM RESOURCES CORP.
"Dale McClanaghan"
Chief Financial Officer
For further information please contact:
Investor Relations, Telephone: 1 (604) 646-0144, ext. 222
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257371
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