TSX-V:
GBRR
VANCOUVER, BC, July 22, 2021 /CNW/ - Great Bear Royalties Corp.
(the "Company" or "Great Bear", TSX-V: GBRR) announces the results
of its Annual General and Special Meeting ("AGM") held on,
July 22, 2021. The total number of
shares represented by shareholders present in person and by proxy
at the Meeting was 12,947,425 representing 47.44% of the Company's
issued and outstanding common shares.
All matters put forward before shareholders for consideration
and approval, as set out in the Company's Management Information
Circular dated June 15th, 2021, were
approved by the requisite majority of votes cast at the Meeting,
which matters included, among other things:
- The election of Christopher
Taylor, James Paterson, and
John Robins as directors of the
Company for the ensuing year
- The Appointment of MNP LLP as Auditors of the Company for the
ensuing year and authorizing the Directors to fix their
remuneration
- Approval of Share Option Plan
- Approval of Advance Notice Policy
ON BEHALF OF THE
BOARD
John Robins, CEO &
Director
About Great Bear Royalties Corp.
GBRR is a precious metals royalty and streaming company. GBRR's
principal asset is a 2% NSR on Great Bear Resources Ltd's
(TSXV:GBR) Dixie Project located in Red
Lake, Ontario. The Dixie Project is Canada's newest major gold discovery, with one
of the largest fully funded exploration programs in the country
currently underway ($45 million /
+175,000m of drilling) with an
objective to further establish its status as a potential Tier 1
gold project.
SOURCE Great Bear Royalties Corp.
