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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Silver Bear Resources Inc New | TSX:SBR | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.05 | 0.05 | 0.07 | 0 | 01:00:00 |
Matter Voted On | Votes FOR | Votes WITHHELD / AGAINST | Non-Votes | |||||
Number | % | Number | % | |||||
All resolutions were passed unanimously on a show of hands. Proxies were lodged for the resolutions as follows: | ||||||||
Ordinary Resolution 1 – Receiving the Financial Statements of the Corporation | 586,957,905 | 99.99 | 40,110 | 0.01 | 4,704,949 | |||
Ordinary Resolution 2 – Appointing Auditors | 591,644,188 | 99.99 | 58,776 | 0.01 | 0 | |||
Ordinary Resolution 3 – Approving Auditors’ Remuneration | 586,950,053 | 99.99 | 47,962 | 0.01 | 4,704,949 | |||
Ordinary Resolution 4 – Re-electing Maxim Matveev as a director of the Corporation | 586,920,772 | 99.99 | 77,243 | 0.01 | 4,704,949 | |||
Ordinary Resolution 5 – Re-electing Dominic Gualtieri as a director of the Corporation | 586,914,920 | 99.99 | 83,095 | 0.01 | 4,704,949 | |||
Ordinary Resolution 6 – Re-electing Vadim Ilchuk as a director of the Corporation | 586,940,220 | 99.99 | 57,795 | 0.01 | 4,704,949 | |||
Ordinary Resolution 7 – Re-electing Alexey Sotskov as a director of the Corporation | 586,946,072 | 99.99 | 51,943 | 0.01 | 4,704,949 | |||
Ordinary Resolution 8 – Re-electing Christopher Westdal as a director of the Corporation | 586,925,772 | 99.99 | 72,243 | 0.01 | 4,704,949 | |||
Ordinary Resolution 9 – Authorising the allotment of shares of the Corporation | 586,921,105 | 99.99 | 76,910 | 0.01 | 4,704,949 | |||
Ordinary Resolution 10 – Re-approving the Stock Option Plan | 586,917,905 | 99.99 | 80,110 | 0.01 | 4,704,949 | |||
Special Resolution 11 – Approving the disapplication of pre-emptive rights | 586,903,405 | 99.98 | 94,610 | 0.02 | 4,704,949 |
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 km2 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.
CONTACT INFORMATION:
Vadim IlchukPresident and Chief Executive OfficerT: +7 985 866 8877info@silverbearresources.com | Judith WebsterInvestor Relations Manager & Corporate SecretaryT: +416 453 8818jwebster@silverbearresources.com |
1 Year Silver Bear Resources Chart |
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