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Great Bear Announces Voting Results of its Annual General Meeting

Press Release

Vancouver, British Columbia, Canada – Great Bear Resources Ltd. (the “Company” or “Great Bear”, TSX-V: GBR; OTCQX: GTBAF) announces the results of its Annual General Meeting (“AGM”) held on, June 29, 2021. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 33,673,676, representing 58.94% of the Company’s issued and outstanding common shares.

The Company’s shareholders voted in favour of all items of business brought forward at the AGM, as follows:

Election of Directors

% of Votes FOR % of Votes WITHHELD
Gilbert Lawson 99.76% 0.36%
Michael Kenyon 99.71% 0.29%
Douglas Ramshaw 91.76% 8.24%
Paula Rogers 93.32% 6.68%
David Terry 91.45% 8.55%
Chris Taylor 99.03% 0.97%

Approval of Resolutions:

% of Votes FOR % of Votes WITHHELD/ AGAINST
To Set the number of Directors at 6 99.64% 0.36%
Appointment of Deloitte LLP as Auditors of the Company 99.72% 0.28%
Approval of Amended and Restated Share Option Plan 94.17% 5.83%
Approval of Amended Restricted Share Unit/Deferred Share Unit Plan 94.40% 5.60%

Chris Taylor, President and CEO stated: “On behalf of the Board of Directors we would like to thank our shareholders for their continued support.  Mr. Tony Ricci did not stand for re-election as a director this year. Tony has served as a Director of Great Bear for 10 years and has been instrumental in the evolution of the Company. On behalf of the Board of Directors we thank Tony for his many years of service to the company and wish him well in the future.”

About Great Bear

Great Bear Resources Ltd. is a well-financed gold exploration company managed by a team with a track record of success in mineral exploration.  Great Bear is focused in the prolific Red Lake gold district in northwest Ontario, where the company controls over 200 km2 of highly prospective tenure across 4 projects, all 100% owned: The flagship Dixie Project, the Pakwash Property, the Sobel Property, and the Red Lake North Property, all of which are accessible year-round through existing roads.

ON BEHALF OF THE BOARD

“Chris Taylor”

Chris Taylor, President and CEO

Investor Inquiries:

Mr. Knox Henderson

Tel: 604-646-8354

Direct: 604-551-2360

[email protected]

www.greatbearresources.ca

IBF4

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