Silver Mountain Announces Special Meeting of Shareholders FOR Proposed Share Consolidation
SILVER MOUNTAIN RESOURCES INC.
TSX.V | AGMR
OTCQB | AGMRF
BVL | AGMR
SILVER MOUNTAIN RESOURCES INC. TSX.V | AGMR www.agmr.ca
82 Richmond Street East Toronto, ON M5C 1P1
SILVER MOUNTAIN ANNOUNCES SPECIAL MEETING OF SHAREHOLDERS FOR
PROPOSED SHARE CONSOLIDATION
TORONTO, CANADA, January 17 , 2025 – Silver Mountain Resources Inc. (“Silver Mountain” or the
“Company”) (TSXV: AGMR; OTCQB: AGMRF) announces that it will hold a special meeting of shareholders
(the “Special Meeting”) on March 6, 2025. The Company has set a record date for the Special Meeting of
January 31, 2025.
The purpose of the Special Meeting is to seek authorization from the Company’s shareholders to enable
the Board of Directors (the “Board”) to consider a consolidation of all of the Company’s issued and
outstanding common shares (“Common Shares”) at a ratio of one (1) post ‐consolidation share for up to
every one hundred (100) pre‐consolidation shares (the “Consolidation”). Shareholders will be requested at
the Special Meeting or any adjournment thereof, to consider and, if thought fit, pass, with or without
amendment, a special resolution approving the Consolidation. Additional details in respect of any proposed
Consolidation will be included in a management information circular which is being mailed to shareholders
in compliance with applicable laws and will be available under the Company’s profile on SEDAR+
(www.sedarplus.ca).
The Board believes it is in the best interests of the Company to be in a position to complete the
Consolidation to provide the Company with greater flexibility for future corporate activities, enhance the
marketability of the Common Shares as an investment and lead to increased interest by a broader spectrum
of potential investors, thereby increasing the Company’s ability to secure additional financing for operational
and growth initiatives.
The implementation of any Consolidation is subject to Silver Mountain receiving all required approvals,
including support from shareholders at the upcoming Special Meeting, and the approval of the TSX Venture
Exchange. If the approvals required for the Consolidation are obtained and the Board decides to implement
the Consolidation, the Consolidation will occur at a time determined by the Board and additional information
in respect of the Consolidation will be announced by the Company.
For Further Information Contact:
Alvaro Espinoza
Chief Executive Officer
Silver Mountain Resources Inc
82 Richmond Street East, Toronto, ON M5C 1P1
+51 997 377 968
www.agmr.ca
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SILVER MOUNTAIN RESOURCES INC.
TSX.V | AGMR
OTCQB | AGMRF
BVL | AGMR
SILVER MOUNTAIN RESOURCES INC. TSX.V | AGMR www.agmr.ca
82 Richmond Street East Toronto, ON M5C 1P1
Forward-Looking Statements
This news release contains forward-looking statements and forward-looking information within the meaning
of Canadian securities legislation (collectively, "forward-looking statements") that relate to Silver Mountain’s
current expectations and views of future events. Any statements that express or involve discussions as to
expectations, beliefs, plans, objectives, assumptions, or future events or performance (often, but not
always, through the use of words or phrases such as "will likely result," "are expected to, "expects", "will
continue," "is anticipated," "anticipates," "believes," "estimated," "intends," "plans," "forecast," "projection,"
"strategy," "objective" and "outlook") are not historical facts and may be forward-looking statements and
may involve estimates, assumptions, and uncertainties which could cause actual results or outcomes to
differ materially from those expressed in such forward-looking statements. Forward-looking statements in
this news release include, but are not limited to, statements in respect of the implementation of any
Consolidation and the receipt of all required approvals in connection therewith. No assurance can be given
that these expectations will prove to be correct, and such forward-looking statements included in this news
release should not be unduly relied upon. These statements speak only as of the date of this news release.
Forward-looking statements are based on a number of assumptions and are subject to a number of risks
and uncertainties, many of which are beyond Silver Mountain’s control, which could cause actual results
and events to differ materially from those that are disclosed in or implied by such forward-looking
statements. Such risks and uncertainties include, but are not limited to, the factors set forth under "Caution
Regarding Forward-Looking Statements" and "Risk Factors" in the Company’s Annual Information Form
dated April 26, 2024, and other disclosure documents available on the Company’s profile on SEDAR+ at
www.sedarplus.ca. Silver Mountain undertakes no obligation to update or revise any forward-looking
statements, whether as a result of new information, future events or otherwise, except as may be required
by law. New factors emerge from time to time, and it is not possible for Silver Mountain to predict all of them
or assess the impact of each such factor or the extent to which any factor, or combination of factors, may
cause results to differ materially from those contained in any forward-looking statement. Any forward-
looking statements contained in this news release are expressly qualified in their entirety by this cautionary
statement.
525282079v.2