Shareholders of BCM Resources and Inland Explorations Approve Amalgamation at Annual and Special Meetings
BCM Resources Corp. January 30, 2023
FOR IMMEDIATE RELEASE
January 30, 2023
Shareholders of BCM Resources and Inland Explorations Approve Amalgamation at
Annual and Special Meetings
Vancouver, BC, - BCM Resources Corporation (TSX-V: B), announces the results from the
January 27th Annual and Special Meeting. The Company had a participation rate of
approximately 42% of eligible shareholders. Inland Explorations Ltd. also announces the results
of the Company’s Annual and Special Meeting with 59% of shareholders voting. On the
proposed Amalgamation, both companies had 100% of eligible votes cast in favour of the
Resolution. All recommendations of management, at the companies’ respective meetings, were
also approved.
Results from the BCM Annual Meeting
The shareholders of BCM Resources endorsed the recommendations in the Joint Information
Circular issued with Inland Explorations Ltd. dated January 4, 2023. The number of BCM Directors
was set at five and the following Directors elected with a affirmative vote of 98.3% 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 Resulting Issuer stock option plan, and ratified all acts, deeds and things done by
the Directors of the Company on its behalf since the last AGM.
Results from the Inland Explorations Annual Meeting
The shareholders of Inland Explorations Ltd. unanimously approved three Directors; Scott
Steeds, Dale McClanaghan and Lindsay Bottomer. On the Amalgamation Resolution, Mr.
Steeds and McClanaghan, directors to both companies, abstained from voting. Inland
shareholders appointed DeVisser Gray LLP, Chartered Professional Accountants as auditors,
approved the Resulting Issuers Stock Option Plan, and ratified all acts, deeds and things done
by the Directors of the Company on its behalf since the last AGM.
Next Steps – TSX Venture Exchange Approval.
The amalgamation transaction is subject to applicable regulatory and shareholder approvals,
including, without limitation, approval of the TSXV, and the satisfaction of certain closing
conditions customary in transactions of this nature.
BCM Resources Corp. January 30, 2023
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 Executive Officer
For further information please contact:
Investor Relations, Telephone: 1 (604) 646-0144, ext. 222
www.bcmresources.com