Shareholder Meetings

AGM – June 5, 2025

Date File Name Download
April 28, 2025 Notice of Meeting
April 28, 2025 Information Circular
April 28, 2025 Financial Statements Request Form
April 28, 2025 Form of Proxy
April 28, 2025 Notice of Availability of Proxy Materials

AGM – June 6, 2024

Date File Name Download
April 19, 2024 Letter to Shareholders
April 19, 2024 Notice of Meeting
April 19, 2024 Information Circular
April 19, 2024 Financial Statements Request Form
June 6, 2024 Form of Proxy
June 6, 2024 Notice of Availability of Proxy Materials

AGM – June 5, 2023

Date File Name Download
April 17, 2023 Letter to Shareholders
April 17, 2023 Notice of Meeting
April 17, 2023 Information Circular
April 17, 2023 Financial Statements Request Form
June 5, 2023 Form of Proxy
June 5, 2023 Notice of Availability of Proxy Materials

Additional shareholder meeting materials are available under the Company’s profile on SEDAR+.

Bear Creek Mining Corporation
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