Silver Bear Resources Plc announces the voting results of its annual general and special meeting held today in Moscow, Russia. A total of 423,712,890 ordinary shares were voted in connection with the Meeting, representing approximately 62.46% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of [...]
Silver Bear Resources Plc announces the voting results of its annual general and special meeting held today in Moscow, Russia. A total of 424,457,739 ordinary shares were voted in connection with the Meeting, representing approximately 62.57% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of [...]
Silver Bear Resources Plc notes a correction to the Management Information Circular mailed to shareholders on 23 November 2023 for the Company's upcoming annual general and special meeting of shareholders to be held on Thursday, 28 December 2023. On page three of the Circular under the Notice to Shareholders, the last paragraph of Business Item seven - Authority to Allot Shares, in the last paragraph of that section [...]
Silver Bear Resources Plc announces that Mr. Nathan Hunt has resigned as a director of the Company and the Chair of its Joint Committee, effective immediately, for personal reasons. The Company continues its search for suitable directors to join the Board and expects to have potential candidates to appoint in the future. Vadim Ilchuk, President and Chief Executive Officer, commented: "On behalf of the Board, I would like [...]
Silver Bear Resources Plc is saddened to announce the passing of esteemed Board Member Dr. Alexey Kostin on 19th of April 2023 of natural causes. Mr. Vadim Ilchuk, Chairman and CEO of Silver Bear, stated, "Alexey was a distinguished geologist who excelled in both academic and practical aspects of field geology. He discovered the Vertikalny silver deposit and authored numerous publications and scientific studies. It has [...]
Silver Bear Resources Plc wishes to provide an update on previously announced amendments to the credit facilities agreement between the Company's wholly-owned subsidiary, Joint Stock Company Prognoz and the lenders Inflection Management Corporation Limited and Unifirm Limited, a wholly owned subsidiary of A.B. Aterra Resources Ltd. . Both lenders, Inflection and Aterra, are also major shareholders of the Company. Due to [...]
Silver Bear Resources Plc provides an update on the loan agreement amendment between the Company's wholly-owned subsidiary, Joint Stock Company Prognoz and SKA Assets Management Limited and the Company's facility agreement amendment following receiving shareholder approval for both amendments at the Company's annual general and special meeting of shareholders on 05 October 2022. The Company further announces it has filed [...]
Silver Bear Resources Plc announces the voting results of its annual general and special meeting held today in Moscow, Russia. A total of 551,657,845 ordinary shares were voted in connection with the Meeting, representing approximately 81.33% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of [...]
Silver Bear Resources Plc announces that further to its press release dated 11 July 2022, the Company has moved its annual general and special meeting of shareholders from Friday, 30th of September 2022 to Wednesday, 5th of October 2022. The location and time of the Meeting remain unchanged. The Meeting materials will be mailed to shareholders of record on 14 September 2022, Silver Bear encourages shareholders to exercise [...]
Silver Bear Resources Plc is pleased to announce further to its press release dated 08 July 2022, that the Company has filed its outstanding unaudited financial statements and management's discussion and analysis for the three-month period ended 31 March 2022 on July 28, 2022. For complete details of the Q1 2022 Report, please refer to the Company's filings on SEDAR or the Company's website . Vadim Ilchuk, Silver Bear CEO [...]
Silver Bear Resources Plc is pleased to announce further to its press release dated 01 June 2022, that the Company has filed its audited financial statements, management's discussion and analysis and its annual information form for the year ended 31 December 2021 on July 8, 2022. For complete details of the 2021 Annual Filings, please refer to the Company's filings on SEDAR or the Company's website . Outstanding Q1 2022 [...]
Silver Bear Resources Plc is pleased to announce that the Company's auditor BDO LLP has resumed the Company's audit for the financial statements for the year ended 31 December 2021. In addition, the Company has appointed three new directors to its Board, Messrs. Nathan Hunt, and Nikolay Grigoriev and Dr. Alexey Kostin, with immediate effect. With the new appointments the Board now consists of six directors of which four [...]
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