Bell Copper sets annual and special shareholder meeting

• Bell Copper will hold its annual and special general meeting in Vancouver, British Columbia on Aug. 27, 2026.
• Shareholders will vote on the number of directors, the election of directors, and the reappointment of the auditor.
• A proposal would update the fixed stock option plan, including net exercise features, U.S. tax language, and other amendments.
• The plan change also seeks to lift the share reserve to 28,952,072 from 23,809,847.
• Investors will also vote on Crescat becoming a control person if it converts debentures or exercises warrants that push ownership above 20%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bell Copper Corporation published the original content used to generate this news brief via Newsfile (Ref. ID: 202607140744NEWSFILECNPR____20260714_305078_1) on July 14, 2026, and is solely responsible for the information contained therein.