Golden Birch Resources Inc. is pleased to announce the results of its annual general meeting of shareholders held today. Shareholders approved all matters recommended by management, including: the election of David Drinkwater, Iain Martin, Stephen Grey, Chris Cornelius and Steve Balch as directors of the Company; the reappointment of McGovern Hurley LLP as the Company's auditors; and the change of the Company's name to [...]
Golden Birch Resources Inc. reminds shareholders to vote their proxies on-line before the annual general meeting of shareholders to be held on July 20, 2021 at 10am Eastern Time. Registered shareholders are reminded that they may obtain a voting control number from Capital Transfer Agency Inc. by sending an email to voteproxy@capitaltransferagency.com requesting a voting control number. Once the voting control number is [...]
Golden Birch Resources Inc. is pleased to announce that it has closed the first tranche of the private placement offering announced on June 22, 2021. As part of the closing of this first tranche, the Company issued 1,666,666 units for gross proceeds of C$250,000. The Company paid a cash fee of C$22,500 and issued 166,666 non-transferable broker warrants to its agent, IBK Capital Corp. . Each broker warrant is exercisable [...]
Golden Birch Resources Inc. announces that pursuant to the Company's stock option plan and the policies of the Canadian Securities Exchange, it has granted 419,000 stock options to purchase Class A common shares of the Company at a price of $0.20 per Share for a period of four years to certain directors and consultants of the Company. About Golden Birch Resources Inc. Golden Birch Resources Inc. is a mineral exploration [...]
Golden Birch Resources Inc. announces that it has engaged IBK Capital Corp. to manage a proposed private placement financing for gross proceeds of up to C$3,000,000 through the sale of 20,000,000 units of the Company at a price of C$0.15 per Unit . Each Unit shall consist of one Class A common share in the capital of the Company and one Share purchase warrant . Each whole Warrant shall entitle the holder to purchase one [...]
Alan Martin announced today that he and persons acting jointly or in concert with him disposed of ownership and control of an aggregate of 760,000 common shares in the capital of Golden Birch Resources Inc. through the facilities of the Canadian Securities Exchange . The consideration received per Common Share under the Disposition was approximately $0.10, for total consideration received of $76,000. The completion of the [...]
Golden Birch Resources Inc. is pleased to announce changes to its board of directors and management and to announce exploration updates to its drill program at the Omu prospect, Keveri Project, in Papua New Guinea. Board and Management Updates: The Company's board of directors is pleased to announce that David Drinkwater has rejoined the Board as a director and as Chair of the Board and welcomes Steve Balch to the Board [...]
Golden Birch Resources Inc. is pleased to announce that it has nominated Chris Cornelius to the board of the Company to fill the vacancy left from the resignation of Stephen Lewin. Mr. Cornelius has extensive experience in the resources sector, with over 30 years of experience. Chris Cornelius is a 'hands-on' prospect generator and resource developer, who has held multi-dimensional positions in exploration, engineering [...]
Golden Birch Resources Inc. announces the retirement and resignation of Mr. David Drinkwater from the Board of Directors. Commencing with his appointment on July 30, 2019, Mr. Drinkwater's mandate as an independent director and the Chairman of the Board of Directors of the Company has been to assist with the Company's development into a publicly listed mineral exploration company. The Company would like to extend its [...]
Golden Birch Resources Inc. is pleased to announce that it has appointed Mark Hill to the office of Senior Database Geologist of the Company. Mark Hill is based in Perth and has more than 25 years' experience as an exploration geologist, in diverse geological environments including gold and base metals exploration in Australia and Papua New Guinea. In recent years, Mark has specialized in database management. In early [...]
Golden Birch Resources Inc. is pleased to announce that it has closed its previously announced non-brokered private placement financing , composed of the sale of 3,556,666 units at a price of CAD$0.15 per Unit, for aggregate gross proceeds of $533,500, which includes an upsize from the original amount of $500,000. Each Unit is composed of one common share of the Company and one Common Share purchase warrant . Each whole [...]
Golden Birch Resources Inc. is pleased to announce a non-brokered private placement financing for gross proceeds of up to $500,000 composed of up to 3,333,333 units at a price of CAD$0.15 per Unit. Closing of the Offering is expected to occur on or around December 30, 2020. Each Unit will consist of one common share of the Company and one Common Share purchase warrant . Each whole Warrant will entitle the holder to [...]