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Silver Bear Provides Shareholder Meeting Results

June 30, 2021 GMT

TORONTO--(BUSINESS WIRE)--Jun 30, 2021--

Silver Bear Resources Plc (“Silver Bear” or the “Company”) (TSX: SBR) announces the voting results of its annual general and special meeting (the “Meeting”) held today in Moscow, Russia. A total of 592,185,048 ordinary shares were voted in connection with the Meeting, representing approximately 87.8% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR at www.sedar.com.

 

Matter Voted On (1)

Votes FOR

Votes Withheld

Non-Votes

Number

%

Number

%

Ordinary Resolution 1 – Receiving the Financial Statements of the Corporation

587,344,307

100

5,200

0

4,835,541

Ordinary Resolution 2 – Re--a ppointing Auditors

590,876,438

99.98

126,638

0.02

1,181,972

Ordinary Resolution 3 – Approving Auditors’ Remuneration

587,343,557

100

5,950

0

4,835,541

Ordinary Resolution 4 - Electing Dominic Gualtieri as a director of the Corporation

587,198,457

99.97

151,050

0.03

4,835,541

Ordinary Resolution 5 – Re-electing Vadim Ilchuk as a director of the Corporation

587,199,457

99.97

151,450

0.03

4,835,541

Ordinary Resolution 6 – Re-electing Maxim Matveev as a director of the Corporation

587,198,057

99.97

151,050

0.03

4,835,541

Ordinary Resolution 7 – Re-electing Alexey Sotskov as a director of the Corporation

587,199,057

99.97

150,450

0.03

4,835,541

Ordinary Resolution 8 – Re-electing Christopher Westdal as a director of the Corporation

587,198,457

99.97

151,050

0.03

4,835,541

Ordinary Resolution 9 – Authorising the allotment of shares of the Corporation

587,294,807

99.99

54,700

0.01

4,835,541

Ordinary Resolution 10 – Approving the Issuance of Shares for Debt (2)

585,434,852

99.99

48,700

0.01

4,835,541

Special Resolution 11 – Approving the disapplication of pre-emptive rights

587,200,207

99.97

149,300

0.03

4,835,541

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Note:

About Silver Bear

Silver Bear (TSX: SBR) is focused on the development of its wholly-owned Mangazeisky Silver Project, covering a licence area of approximately 570 km 2 that includes the high-grade Vertikalny deposit (amongst the highest- grade silver deposits in the world), located 400 km north of Yakutsk in the Republic of Sakha within the Russian Federation. As of April 2018, the Company attained first silver production as a result of commissioning activities, at this time the Company is working toward achieving full commercial production in 2019. Other information relating to Silver Bear is available on SEDAR at www.sedar.com as well as on the Company’s website at www.silverbearresources.com.

View source version on businesswire.com:https://www.businesswire.com/news/home/20210630005946/en/

CONTACT: Vadim Ilchuk

President and Chief Executive Officer

T: +7 985 866 8877

info@silverbearresources.comJudith Webster

Investor Relations Manager & Corporate Secretary

T: +416 453 8818

jwebster@silverbearresources.com

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: MINING/MINERALS NATURAL RESOURCES

SOURCE: Silver Bear Resources Plc

Copyright Business Wire 2021.

PUB: 06/30/2021 03:42 PM/DISC: 06/30/2021 03:42 PM

http://www.businesswire.com/news/home/20210630005946/en