BCM Resources Corp AGM Results

Rhea-AI Summary

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.

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 27% of eligible shareholders.

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 98.52% or more:

• 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

info@bcmresources.com

www.bcmresources.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257371

FAQ

What was the shareholder participation rate at BCM Resources' 2025 AGM?

BCM Resources reported approximately 27% participation rate from eligible shareholders at their 2025 AGM.

Who were the directors elected at BCM Resources' 2025 AGM?

Four directors were elected: Sergei Diakov, Dale McClanaghan, Darcy McKeown, and Scott Steeds, each receiving over 98.52% approval.

What key items were approved at BCM Resources' 2025 AGM?

Shareholders approved the appointment of DeVisser Gray LLP as auditors, the company's stock option plan, and ratified all acts and deeds done by Directors since the last AGM.

What was the voting percentage for BCM Resources' director elections in 2025?

All directors were elected with an affirmative vote of 98.52% or more.