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Our shareholders can communicate comments and feedback directly to the Board of Directors in writing to the following independent director(s):

Mr. Bill Biggar
Chairman, Audit Committee
Silver Bear Resources Inc.
200 Bay Street, Suite 3120
Royal Bank Plaza, South Tower
Toronto CANADA M5J 2J4


Mr. Dominic Gualtieri
Audit Committee
Silver Bear Resources Inc.
200 Bay Street, Suite 3120
Royal Bank Plaza, South Tower
Toronto CANADA M5J 2J4


All correspondence, with the exception of solicitations for the purchase or sale of products and services and other similar types of correspondence, will be forwarded to Mr. Biggar or Mr. Gualtieri.

Silver Bear Resources currently has the following governance policies/committees in place: