Investors
Shareholder Meetings
Special Meeting – February 19, 2026
To be held on February 19, 2026 at 10:00 a.m. (Vancouver Time).
YOUR VOTE IS IMPORTANT
Vote well in advance of the proxy voting deadline on February 17, 2026 at 10:00 a.m (Vancouver Time).
| Date | File Name | Download |
|---|---|---|
| January 19, 2026 | How to Vote Instructions | |
| January 19, 2026 | Form of Proxy for optionholders | |
| January 19, 2026 | Form of Proxy for shareholders | |
| January 19, 2026 | Form of Letter of Transmittal | |
| January 19, 2026 | Management Information Circular | |
| January 19, 2026 | FAQ | |
| January 19, 2026 | Letter to Securityholders |
Shareholder Questions
Shareholders who have questions or require voting assistance may contact Bear Creek Mining’s proxy solicitation agent.
Laurel Hill Advisory Group:
North American Toll Free: 1-877-452-7184
Outside North America: 416-304-0211
Text Messages: 416-304-0211
Email: [email protected]
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+.