Results Of Annual General & Special Meeting
Vancouver, British Columbia -- Bell Copper Corporation ("Bell" or the "Company") (NEX: BCU.H) is pleased to announce the results of shareholder voting at the Annual General & Special meeting of the Company held on Friday November 4, 2016. All resolution were passed unanimously by those shareholders who voted. MNP, LLP were appointed as the auditors for the Company for the ensuing year. Annie Storey was elected as a director of the Company and is joining existing directors Tim Marsh, Glen Zinn and Geoffrey Snow to form the Company's Board of Directors. The Company's Amended Stock Option Plan was approved increasing the number of options available under the plan entitling option holders to purchase up to a maximum of 8,978,774 common shares, which is 20% of the Company's issued and outstanding shares. Lastly, a resolution was approved by shareholders issuing shares and warrants to Godbe Drilling, LLC in partial payment of invoices issued to the Company for drilling services. Once the shares are issued Godbe Drilling will own more than 20% of the issued capital of the Company. On behalf of the Board of Directors of Bell Copper Corporation "Timothy Marsh" Timothy Marsh, President, CEO & Director For further information please contact the Company Tel: 604.970.0316 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.