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BCM Resources Corp AGM Results

Shareholder Meetings

BCM Resources Corp. June 27 2025

FOR IMMEDIATE RELEASE

June 27, 2025

BCM Resources Corp AGM Results

Vancouver, BC, June 27, 2025 - BCM Resources Corporation (TSX-V: 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 [email protected].

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

[email protected]

www.bcmresources.com