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  • All matters submitted to the shareholders for approval were approved
  • Wanda Cutler was appointed to the Board of Directors
  • BMEX has granted 1,100,000 stock options to directors, officers and investor relations consultants
  • The company has also distributed 2,960,000 performance-based shares to directors, officers, and consultants
  • BMEX Gold Inc. is a junior Canadian mining exploration company
  • BMEX Gold Inc. (BMEX) opened trading at C$0.25 per share

BMEX Gold (BMEX) is pleased to announce that all matters submitted to the shareholders for approval at its AGM were approved.

A total of 16,000,000 shares or 27.38% of the outstanding shares of the company were represented at the Annual General Meeting of Shareholders by proxy or in person.

Wanda Cutler was appointed to the Board of Directors and all incumbent directors were reappointed.

Ms. Cutler has worked with reporting issuers for more than 20 years in marketing and communications. For the past 10 years, she has focused almost exclusively on Quebec exploration companies, exploring for a variety of metals including gold, VMS, copper and lithium. She has acted as a strategic advisor to a number of public companies including multiple junior mining companies, investment companies and alternative energy companies. Wanda holds a Bachelor of Social Science (Political Science) from the University of Ottawa and is President of Cutler McCarthy, a communication firm.

Warner Uhl, President and CEO of BMEX commented,

“I would like to welcome Wanda to our board. Her extensive experience in working with exploration companies, Quebec companies in particular, is accretive to the overall skill set of our Board of Directors. I also note that with the addition of Wanda, the BMEX Board of Directors is now comprised of 40% women. Our company is committed to diversity inclusion at the leadership and board level. We have assembled a strong leadership team and I look forward to working with our Board of Directors in the coming year.”

BMEX has granted 1,100,000 stock options to directors, officers and investor relations consultants. Each option is exercisable at $.26 per share for 5 years.

The company has also distributed 2,960,000 performance-based shares to directors, officers, and consultants as part of the approved PRSU program.

BMEX Gold Inc. is a junior Canadian mining exploration company focused on acquiring, exploring, and developing viable gold and base metal projects in Quebec.

BMEX Gold Inc. (BMEX) opened trading at C$0.25 per share.

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