Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 30, 2026, the board of directors (the “Board”) of Silver Bow Mining Corp. (the “Company”) granted equity awards under the Company’s long-term incentive plan to Travis Naugle in the amount of 3,648 restricted stock units (“RSUs”).…
Filed Oct 5, 2026Accepted Oct 5, 2026, 4:06 PM EDTCIK 2067674Accession 0001539497-26-002642
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 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 30, 2026, the board of directors (the “Board”) of Silver Bow Mining Corp. (the “Company”) granted equity awards under the Company’s long-term incentive plan to Travis Naugle in the amount of 3,648 restricted stock units (“RSUs”).
All RSUs will vest upon the earlier of (i) a change in control of the Company, (ii) a sale of the majority of the Company’s assets, or (iii) the departure of Mr. Naugle from the Board.