Bear Creek Mining Corporation at the Annual General Meeting held on June 6, 2018, elected Stephen Lang and Erfan Kazemi as new directors of the Company. Mr. Lang is currently the Chairman of Centerra Gold Inc. and a Director of Alio Gold Inc. and International Tower Hill Mines Ltd. Mr. Kazemi is the Chief Financial Officer of Sandstorm Gold Ltd. Nolan Watson did not stand for re-election at the AGM. Mr. Watson has served on Bear Creek's Board since 2009, during which time he provided exceptional financial expertise, governance oversight and market knowledge to Board discussions and deliberations.