Bear Creek Mining Corporation held its Annual General Meeting (AGM) on June 5, 2025, in Vancouver, where shareholders approved all proposed matters. The meeting resulted in the re-election of five directors and the election of two new directors, Peter Mitchell and Ian Grundy. Shareholders also approved the company's 10% Rolling Stock Option Plan and reappointed PricewaterhouseCoopers LLP as auditors. Following the AGM, the Board appointed key officers including Catherine McLeod-Seltzer as Chair and Eric Caba as President and CEO. The Board also established its standing committees for the year, including Audit, Compensation, Nominating and Corporate Governance, and Operating, Safety and Sustainability Committees.
Bear Creek Mining Corporation ha tenuto la sua Assemblea Generale Annuale (AGM) il 5 giugno 2025 a Vancouver, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'incontro ha portato alla rielezione di cinque amministratori e all'elezione di due nuovi membri del consiglio, Peter Mitchell e Ian Grundy. Gli azionisti hanno inoltre approvato il Piano di Stock Option Rotativo al 10% della societ脿 e hanno confermato la nomina di PricewaterhouseCoopers LLP come revisori dei conti. Dopo l'AGM, il Consiglio ha nominato i principali dirigenti, tra cui Catherine McLeod-Seltzer come Presidente e Eric Caba come Presidente e CEO. Il Consiglio ha inoltre istituito i comitati permanenti per l'anno, comprendenti i comitati per l'Audit, la Retribuzione, la Nomina e la Corporate Governance, nonch茅 per le Operazioni, la Sicurezza e la Sostenibilit脿.
Bear Creek Mining Corporation celebr贸 su Junta General Anual (AGM) el 5 de junio de 2025 en Vancouver, donde los accionistas aprobaron todos los asuntos propuestos. La reuni贸n result贸 en la reelecci贸n de cinco directores y la elecci贸n de dos nuevos directores, Peter Mitchell e Ian Grundy. Los accionistas tambi茅n aprobaron el Plan de Opciones sobre Acciones Rodantes del 10% de la compa帽铆a y ratificaron el nombramiento de PricewaterhouseCoopers LLP como auditores. Tras la AGM, el Consejo nombr贸 a los principales funcionarios, incluyendo a Catherine McLeod-Seltzer como Presidenta y a Eric Caba como Presidente y CEO. El Consejo tambi茅n estableci贸 sus comit茅s permanentes para el a帽o, que incluyen los comit茅s de Auditor铆a, Compensaci贸n, Nominaciones y Gobernanza Corporativa, y Operaciones, Seguridad y Sostenibilidad.
Bear Creek Mining Corporation a tenu son Assembl茅e G茅n茅rale Annuelle (AGM) le 5 juin 2025 脿 Vancouver, o霉 les actionnaires ont approuv茅 toutes les questions propos茅es. La r茅union a abouti 脿 la r茅茅lection de cinq administrateurs et 脿 l'茅lection de deux nouveaux administrateurs, Peter Mitchell et Ian Grundy. Les actionnaires ont 茅galement approuv茅 le Plan d'Options d'Achat d'Actions Rotatif 脿 10 % de la soci茅t茅 et ont reconduit PricewaterhouseCoopers LLP en tant qu'auditeurs. 脌 la suite de l'AGM, le Conseil d'administration a nomm茅 les principaux dirigeants, notamment Catherine McLeod-Seltzer en tant que Pr茅sidente et Eric Caba en tant que Pr茅sident et CEO. Le Conseil a 茅galement 茅tabli ses comit茅s permanents pour l'ann茅e, incluant les comit茅s d'Audit, de R茅mun茅ration, de Nomination et de Gouvernance d'Entreprise, ainsi que les comit茅s d'Exploitation, de S茅curit茅 et de Durabilit茅.
Die Bear Creek Mining Corporation hielt am 5. Juni 2025 in Vancouver ihre Hauptversammlung (AGM) ab, bei der die Aktion盲re alle vorgeschlagenen Punkte genehmigten. Die Versammlung f眉hrte zur Wiederwahl von f眉nf Direktoren sowie zur Wahl von zwei neuen Direktoren, Peter Mitchell und Ian Grundy. Die Aktion盲re stimmten au脽erdem dem 10% Rolling Stock Option Plan des Unternehmens zu und best盲tigten die Wiederbestellung von PricewaterhouseCoopers LLP als Wirtschaftspr眉fer. Nach der AGM ernannte der Vorstand wichtige F眉hrungskr盲fte, darunter Catherine McLeod-Seltzer als Vorsitzende und Eric Caba als Pr盲sident und CEO. Der Vorstand richtete zudem seine st盲ndigen Aussch眉sse f眉r das Jahr ein, darunter die Aussch眉sse f眉r Pr眉fung, Verg眉tung, Nominierung und Corporate Governance sowie f眉r Betrieb, Sicherheit und Nachhaltigkeit.
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Vancouver, British Columbia--(Newsfile Corp. - June 6, 2025) - 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, 2025. Shareholders voted in favour of all matters of business described in the Company's Information Circular dated April 16, 2025 and put before the meeting, including the re-election of Catherine McLeod-Seltzer, Eric Caba, Kevin Morano, Alan Hair and Susan Toews, and the election of Peter Mitchell and Ian Grundy and 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"), and approved the re-appointment of PricewaterhouseCoopers LLP as the Company's auditors for the ensuing year.
Following the AGM Bear Creek's board of directors (the "Board") appointed Catherine McLeod-Seltzer as Chair, Eric Caba as President and Chief Executive Officer, Zoya Shashkova as Chief Financial Officer, Brian Peer as Chief Operating Officer, Eduardo Flores as Senior Vice President, Business Development, and Barbara Henderson as Vice President Corporate Communications and Corporate Secretary. 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.
On behalf of the Board of Directors,
Eric Caba President and CEO
For further information contact: Barbara Henderson - VP Corporate Communications Direct: 604-628-1111 E-mail: [email protected]
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Cautionary Statement Regarding Forward-Looking Information
This news release contains forward-looking statements regarding the Company's directors, officers and Board committees and the roles and responsibilities of certain individuals. These forward-looking statements are provided as of the date of this news release and reflect predictions, expectations or beliefs regarding future events based on the Company's beliefs at the time the statements were made, as well as various assumptions made by and information currently available to them. In making the forward-looking statements included in this news release, the Company has applied several material assumptions, including, but not limited to: that the Company's directors and officers will continue to serve in their appointed positions for the ensuing year. Although management considers these assumptions to be reasonable based on information available to it, they may prove to be incorrect. By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that estimates, forecasts, projections and other forward-looking statements will not be achieved or that assumptions on which they are based do not reflect future experience. We caution readers not to place undue reliance on these forward-looking statements as a number of important factors could cause the actual outcomes to differ materially from the expectations expressed in them. These risk factors may be generally stated as the risk that the assumptions expressed above do not occur, and the additional risks described in the Company's latest Annual Information Form, and other disclosure documents filed by the Company on SEDAR+. The foregoing list of factors that may affect future results is not exhaustive. Investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company does not undertake to update any forward-looking statement, whether written or oral, that may be made from time to time by the Company or on behalf of the Company, except as required by law.
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.
To view the source version of this press release, please visit
FAQ
Who are the new directors elected to Bear Creek Mining's (BCEKF) board in 2025?
Peter Mitchell and Ian Grundy were newly elected as directors of Bear Creek Mining at the 2025 AGM.
Who is the current CEO of Bear Creek Mining (BCEKF)?
Eric Caba was appointed as President and Chief Executive Officer of Bear Creek Mining following the 2025 AGM.
What committees were established by Bear Creek Mining's board for 2025?
The Board established four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Operating, Safety and Sustainability Committees.
Who is the Chair of Bear Creek Mining (BCEKF) as of 2025?
Catherine McLeod-Seltzer was appointed as Chair of Bear Creek Mining following the 2025 AGM.
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