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BCM Resources Corp AGM Results

Shareholder Meetings

BCM Resources Corp. July 30, 2021

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

[email protected]

www.bcmresources.com