BCM Resources Corp AGM Results
FOR IMMEDIATE RELEASE
July 30h, 2021
BCM Resources Corp AGM Results
Vancouver, BC, July 30, 2021 - BCM Resources Corporation (TSX-V: B), announces the results from the July 9th Annual General and Special Meeting. The Company had a participation rate of approximately 39% of eligible shareholders.
Results from the Annual General Meeting
The shareholders of Lotus endorsed the recommendations in the Information Circular. The number of Directors was set at five and the following Directors elected with a affirmative vote of 95.8% to 99.9%:
- Sergei Diakov
- Dale McClanaghan
- Darcy McKeown
- Scott Steeds
- Richard Redfern.
The meeting also 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 [email protected].
ON BEHALF OF BCM RESOURCES CORP.
“Dale McClanaghan”
President and Chief Executive Officer
For further information please contact:
Investor Relations, Telephone: 1 (604) 646-0144, ext. 222
www.bcmresources.com
BCM Resources Corp. July 30, 2021