Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

APGO.V ·

Apollo Announces 2022 Annual General Meeting Results

Shareholder Meetings

- 1 -

APOLLO ANNOUNCES 2022 ANNUAL GENERAL MEETING RESULTS

Vancouver, British Columbia, June 13, 2022 – Apollo Silver Corp. (TSX.V:APGO, OTCQB:APGOF,

FSE:6ZF0) (“Apollo” or the “Company”) is pleased to announce the voting results from its annual general

meeting of shareholders held on June 10, 2022 (the “Meeting”).

All directors nominated as listed in the information circular dated April 29, 2022, were elected, as shown

in the following table below:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld

Thomas Peregoodoff 56,228,229 99.99% 5,000 0.01%

Andrew Bowering 56,221,229 99.98% 12,000 0.02%

Simon Clarke 56,220,229 99.98% 13,000 0.02%

Sean Bromley 50,159,401 89.20% 6,073,828 10.80%

Steven Thomas 56,204,001 99.95% 29,228 0.05%

Jocelyn Thompson 56,204,001 99.95% 29,228 0.05%

Collette Brown-Rodriguez 56,205,001 99.95% 28,228 0.05%

At the Meeting, the shareholders of the company also approved:

• the re-appointment of Davison & Company LLP as the auditor of the Company for the ensuing

year and authorized the directors to fix their remuneration; and

• the Company’s amended and restated Share Option Plan.

The total number of common shares of Apollo represented by shareholders in person or by proxy at the

Meeting was 56,233,229 common shares, representing 32.27% of the total issued and outstanding

common shares at the record date for the Meeting.

Details of votes on all matters of business considered at the Meeting are available in the C ompany’s

report of voting results on SEDAR (www.sedar.com).

Please visit www.apollosilver.com for further information.

ON BEHALF OF THE BOARD OF DIRECTORS

Tom Peregoodoff

Chief Executive Officer

For further information, please contact:

Tom Peregoodoff

Chief Executive Officer

Telephone: +1 (604) 428-6128

[email protected]

About Apollo Silver Corp.

Apollo Silver Corp. has assembled an experienced and technically strong leadership team who have

joined to advance world class precious metals projects in tier-one jurisdictions. The Company is focused

on advancing its portfolio of two significant silver exploration and resource development projects, the

Calico Silver Project, in San Bernardino County, California and Silver District Project in La Paz County,

Arizona.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statement Regarding “Forward-Looking” Information

Statements in this news release that are forward-looking statements are subject to various risks and uncertainties concerning

the specific factors disclosed here and elsewhere in the Company’s periodic filings with Canadian securities regulators. When

used in this news release, words such as “will”, “could”, “plan”, “estimate”, “expect”, “intend”, “may”, “potential”, “appear”,

“should,” and similar expressions, are forward- looking statements. Although Apollo Silver Corp. has attempted to identify

important factors that could cause actual results, performance or achievements to differ materially from those contained in the

forward-looking statements, there can be other factors that cause results, performance or achievements not to be as anticipated,

estimated or intended. There can be no assurance that such information will prove to be accurate or that management’s

expectations or estimates of future developments, circumstances or results will materialize. As a result of these risks and

uncertainties, the results or events predicted in these forward- looking statements may differ materially from actual results or

events. Accordingly, readers should not place undue reliance on forward-looking statements. The forward-looking statements

in this news release are made as of the date of this news release, and the Company disclaims any intention or obligation to

update or revise such information, except as required by applicable law.