Item 3.02 Unregistered Sales of Equity Securities On June 26, 2026, Silver Bow Mining Corp. (the “Company”) granted an aggregate of 60,000 stock options to certain consultants of the Company for the purchase of up to 60,000 common shares pursuant to its long-term incentive plan. Each stock option is exercisable at a price of US$11.50 per share until June 26, 2031.…
We were incorporated under the name Blackjack Silver Corp. pursuant to the Business Corporations Act (Ontario) on August 31, 2020. We changed our name to Silver Bow Mining Corp. pursuant to a certificate of amendment effective February 18, 2025. On May 27, 2025, we continued into British Columbia under the provisions of the BCBCA. We are domiciled in British Columbia, Canada and maintain a head office in Butte, Montana. We have no maximum authorized share capital and no par value.
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Item 3.02Item 3.02 - Unregistered Sales of Equity
Item 3.02 Unregistered Sales of Equity Securities
On June 26, 2026, Silver Bow Mining Corp. (the “Company”)
granted an aggregate of 60,000 stock options to certain consultants of the Company for the purchase of up to 60,000 common shares pursuant
to its long-term incentive plan. Each stock option is exercisable at a price of US$11.50 per share until June 26, 2031.
Of these stock options, (i) 20,000 options vest June
26, 2027, (ii) 20,000 vest June 26, 2028, and (iii) 20,000 vest June 26, 2029. The stock options were issued pursuant to Section 4(a)(2)
of the Securities Act of 1933, as amended.