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 .
不列顛哥倫比亞省溫哥華--（Newsfile Corp.——2023年6月6日）——熊溪礦業公司（多倫多證券交易所股票代碼：BCM）（OTCQX：BCEKF）（BVL：BCM）（“Bear Creek” 或 “公司”）欣然宣佈2023年6月5日在不列顛哥倫比亞省溫哥華舉行的公司年度股東大會（“AGM”）的結果。股東們對公司2023年4月17日信息通告中描述並提交會議的所有業務事項投了贊成票，包括埃裏克·卡巴當選以及凱瑟琳·麥克勞德-塞爾策、安東尼·霍克肖、安德魯·斯沃特豪特、凱文·莫拉諾、埃爾凡·卡澤米、斯蒂芬·朗、阿爾弗雷多·布拉德和艾倫·海爾再次當選下一年度的公司董事。
股東們還確認、批准和批准了公司於2022年4月26日發佈的10％機車車輛期權計劃（“2022年計劃”），其中包括在公司2023年4月17日的信息通報中更詳盡地描述的修正案。根據2022年計劃可以預留髮行的普通股的最大數量爲公司在授予股票期權之日構成的已發行和流通普通股的10％，包括根據公司長期激勵計劃授予獎勵而保留髮行的任何股份。
在股東周年大會之後，Bear Creek董事會（“董事會”）任命凱瑟琳·麥克勞德-塞爾策爲主席，安東尼·霍克肖爲副主席，埃裏克·卡巴爲總裁兼首席執行官，保羅·特韋德爾爲首席財務官，芭芭拉·亨德森爲企業傳播副總裁兼公司祕書，愛德華·魯克斯爲項目開發副總裁。董事會還成立了隨後一年的常設委員會，包括審計、薪酬、提名和公司治理委員會以及運營、安全和可持續發展委員會。
Bear Creek董事長凱瑟琳·麥克勞德-塞爾策說：“我想借此機會祝賀埃裏克·卡巴晉升爲總裁兼首席執行官。埃裏克擁有成功領導公司的技能、知識和經驗，並且已經一舉成名。Bear Creek 的管理非常出色。我還想歡迎託尼·霍克肖擔任副主席的新職務。我們很高興託尼將繼續在Bear Creek發揮積極作用，貢獻他在項目融資方面的專業知識。”
Bear Creek進一步欣然宣佈，它已發佈其環境、社會和治理報告（“2022年ESG報告”），該報告闡述了公司截至2022年12月31日止年度的ESG實踐和業績。2022 年 ESG 報告可在公司網站 () 和網址上查閱。
