Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead Director Andrew Bowering to Continue as Director, Key Advisor and Spokesperson
Apollo Reports Results of Annual General Meeting and Appointment of New
Executive Chair and Lead Director
Andrew Bowering to Continue as Director, Key Advisor and Spokesperson
VANCOUVER, British Columbia, March 30, 2026 -- Apollo Silver Corp. (“Apollo” or the “ Company”) (TSX.V: APGO,
OTCQB: APGOF, Frankfurt: 6ZF) is pleased to announce the voting results from its Annual General Meeting (“AGM”) of
shareholders held on March 27, 2026. All matters submitted to shareholders for approval, as set out in the Company’s
management information circular, were approved by a majority of the votes cast, including: setting the number of directors at
seven; electing all seven directors standing for election; re-appointing Davidson and Company LLP as auditors of the
Company; and re-approving the Company’s Omnibus Incentive Plan.
Detailed results of the total shares voted at the AGM are set out below.
Nominees Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Andrew Bowering 15,225,264 15,040,924 184,340 98.79 1.21
Steven Thomas 15,225,264 15,212,924 12,340 99.92 0.08
Jocelyn Thompson 15,225,264 15,211,924 13,340 99.91 0.09
Ross McElroy 15,225,264 15,006,959 218,305 98.57 1.43
Alexander Tsakumis 15,225,264 15,192,424 32,840 99.78 0.22
Jacqueline Przybylowski 15,225,264 15,211,924 13,340 99.91 0.09
Thomas Peregoodoff 15,225,264 15,156,459 68,805 99.55 0.45
Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Appointment of Auditors 15,225,264 15,214,314 10,950 99.93 0.07
Total
Votes Cast
Total
Votes For
Total Votes
Against
%
For
%
Against
Omnibus Incentive Plan 15,225,264 15,193,915 31,349 99.79 0.21
In addition, Apollo is pleased to announce the appointment of Mr. Peregoodoff as Executive Chair of the Board and Mr.
Thomas as Lead Independent Director, each effective immediately.
Mr. Peregoodoff brings extensive experience to the role, having previously served in senior leadership positions at Apollo,
where he played a key role in shaping the Company’s strategic direction and advancing its growth initiatives. His deep
understanding of Apollo’s operations, combined with his strong capital markets experience, positions him well to support the
Company through its next phase of development.
Mr. Peregoodoff also previously worked alongside Apollo’s President and CEO, Ross McElroy, at BHP. This shared history
and alignment are expected to further strengthen Apollo’s leadership as the Company continues to execute on its strategy.
Ross McElroy, President and CEO of Apollo, commented: "We are very pleased to welcome Mr. Peregoodoff as Executive
Chair of the Board and Mr. Thomas as the Lead Independent Director. Having worked closely with Tom at BHP, I have seen
firsthand his leadership, strategic thinking, and operational skills. His prior involvement with Apollo, combined with his deep
understanding of our business, make him ideally suited to support management as we continue to advance our projects and
deliver for our shareholders.”
The Company also notes that Andrew Bowering will continue to play an active role, serving as a Director, key advisor, and
spokesperson for Apollo. As a significant shareholder, Mr. Bowering remains fully committed to working closely with the
management team and the Board in guiding the Company’s strategy and driving long-term value creation for all shareholders.
Andrew Bowering, commented: “As the founder and one of the larger shareholders of Apollo, I am thrilled to see Tom take on
this key role and I am excited to support the strong operational pairing of Tom and Ross going forward. In my opinion, the
Company just got stronger.”
ABOUT APOLLO SILVER CORP.
Apollo is advancing the second largest undeveloped primary silver project in the U.S. The Calico Project hosts a large, bulk
minable silver deposit with significant barite and zinc credits – recognized as critical minerals essential to the U.S. energy,
industrial and medical sectors. The Company also holds an option on the Cinco de Mayo Project in Chihuahua, Mexico, which
is host to a major carbonate replacement (CRD) deposit that is both high-grade and large tonnage. Led by an experienced and
award-winning management team, Apollo is well positioned to advance the assets and deliver value through exploration and
development.
Please visit www.apollosilver.com for further information.
ON BEHALF OF THE BOARD OF DIRECTORS
Ross McElroy
President and CEO
For further information, please contact:
Email: [email protected]
Telephone: +1 (604) 428-6128
Neither the 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.
Cautionary Statement Regarding “Forward-Looking” Information
This news release includes “forward-looking statements” and “forward-looking information” within the meaning of Canadian
securities legislation. All statements included in this news release, other than statements of historical fact, are forward-looking
statements including, without limitation, statements regarding: the Company’s plans and objectives; the expected
contributions of members of the Board of Directors and management; and the Company’s strategy and future growth
initiatives. Forward-looking statements include predictions, projections and forecasts and are often, but not always, identified
by the use of words such as “anticipate”, “believe”, “plan”, “estimate”, “expect”, “potential”, and statements that an event or
result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions and includes the negatives
thereof.
Forward-looking statements are based on the reasonable assumptions, estimates, analysis, and opinions of the management
of the Company made in light of its experience and its perception of trends, current conditions and expected developments, as
well as other factors that management of the Company believes to be relevant and reasonable in the circumstances at the
date that such statements are made. Forward-looking information is based on reasonable assumptions that have been made
by the Company as at the date of such information and is subject to known and unknown risks, uncertainties and other
factors that may have caused actual results, level of activity, performance or achievements of the Company to be materially
different from those expressed or implied by such forward-looking information, including but not limited to: risks associated
with mineral exploration and development; metal and mineral prices; availability of capital; accuracy of the Company’s
projections and estimates; realization of mineral resource estimates, interest and exchange rates; competition; stock price
fluctuations; availability of drilling equipment and access; actual results of current exploration activities; government
regulation; political or economic developments; environmental risks; insurance risks; capital expenditures; operating or
technical difficulties in connection with development activities; personnel relations; and changes in project parameters as
plans continue to be refined. Forward-looking statements are based on assumptions management believes to be reasonable,
including but not limited to the price of silver, gold and barite; the demand for silver, gold and barite; the ability to carry on
exploration and development activities; the timely receipt of any required approvals; the ability to obtain qualified personnel,
equipment and services in a timely and cost-efficient manner; the ability to operate in a safe, efficient and effective matter;
and the regulatory framework regarding environmental matters, and such other assumptions and factors as set out herein.
Although the Company has attempted to identify important factors that could cause actual results to differ materially from
those contained in forward-looking information, there may be other factors that cause results not to be as anticipated,
estimated or intended. There can be no assurance that forward-looking statements will prove to be accurate and actual
results, and future events could differ materially from those anticipated in such statements. Accordingly, readers should not
place undue reliance on forward looking information contained herein, except in accordance with applicable securities laws.
The forward-looking information contained herein is presented for the purpose of assisting investors in understanding the
Company’s expected financial and operational performance and the Company’s plans and objectives and may not be
appropriate for other purposes. The Company does not undertake to update any forward-looking information, except in
accordance with applicable securities laws.