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BIG.V ·

Hercules Announces Results Following Annual General and Special Meeting of Shareholders

Shareholder Meetings

Hercules Announces Results Following

Annual General and Special Meeting of

Shareholders

Toronto, Ontario--(Newsfile Corp. - June 17, 2024) -

Hercules Silver Corp.

(TSXV: BIG) (OTCQB:

BADEF) (FSE: 8Q7)

("

Hercules Silver

" or the "

Company

") is pleased to announce that shareholders

have approved all matters brought before the annual and special meeting of shareholders (the

"

Meeting

") held today, as outlined in the management information circular of the Company prepared in

connection with the Meeting.

A special resolution approving the name change of the Corporation from "Hercules Silver Corp." to

"Hercules Metals Corp." was also passed and is expected to be effected in the coming days upon and

subject to receipt of approval of the TSX Venture Exchange.

About Hercules Silver Corp.

Hercules Silver Corp. (TSXV: BIG) (OTCQB: BADEF) (FSE: 8Q7) is an exploration Company focused

on developing Idaho's newest copper and silver district.

The 100% owned Hercules Project located northwest of Cambridge, hosts the newly discovered

Leviathan porphyry copper system, one of the most important discoveries in the region to date. The

Company is well positioned for growth through continued drilling, supported by extensive historical and

current exploration and a strategic investment by Barrick Gold.

With the potential for significant scale, the Company's management and board of directors aims to build

on its proven track record which includes the discovery and development of numerous precious metals

projects worldwide.

For further information please contact:

Nisha Hasan

Investor Relations

Telephone +1 (604) 425-1408

Email:

[email protected]

Chris Paul

CEO & Director

Telephone +1 (604) 670-5527

Email:

[email protected]

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities in the United States. Any securities referred to herein have not and will not be registered under

the United States Securities Act of 1933, as amended (the "

U.S. Securities Act

") or any state

securities laws and may not be offered or sold within the United States or to U.S. Persons unless

registered under the U.S. Securities Act and applicable state securities laws of an exemption from such

registration is available.

Disclaimer for Forward-Looking Information

This news release contains certain information that may be deemed "forward-looking information" with

respect to the Company within the meaning of applicable securities laws. Such forward-looking

information involves known and unknown risks, uncertainties and other factors that may cause the

Company's actual results, performance or achievements, or developments in the industry to differ

materially from the anticipated results, performance or achievements expressed or implied by such

forward-looking information. Forward-looking information includes statements that are not historical facts

and are generally, but not always, identified by the words "expects," "plans," "anticipates," "believes,"

"intends," "estimates," "projects," "potential" and similar expressions, or that events or conditions "will,"

"would," "may," "could" or "should" occur. Forward-looking information contained in this press release

may include, without limitation, the expected completion of the name change; expected execution of

future exploration programs on the Property; results of operations, and the expected financial

performance of the Company.

Although the Company believes the forward-looking information contained in this news release is

reasonable based on information available on the date hereof, by its nature, forward-looking information

involves assumptions and known and unknown risks, uncertainties and other factors which may cause

our actual results, level of activity, performance or achievements, or other future events, to be materially

different from any future results, performance or achievements expressed or implied by such forward-

looking information.

Examples of such assumptions, risks and uncertainties include, without limitation, assumptions, risks

and uncertainties associated with general economic conditions; the Covid-19 pandemic; adverse

industry events; the receipt of required regulatory approvals and the timing of such approvals; that the

Company maintains good relationships with the communities in which it operates or proposes to

operate, future legislative and regulatory developments in the mining sector; the Company's ability to

access sufficient capital from internal and external sources, and/or inability to access sufficient capital on

favorable terms; mining industry and markets in Canada and generally; the ability of the Company to

implement its business strategies; competition; the risk that any of the assumptions prove not to be valid

or reliable, which could result in delays, or cessation in planned work, risks associated with the

interpretation of data, the geology, grade and continuity of mineral deposits, the possibility that results

will not be consistent with the Company's expectations, as well as other assumptions risks and

uncertainties applicable to mineral exploration and development activities and to the Company, including

as set forth in the Company's public disclosure documents filed on the SEDAR+ website at

www.sedarplus.ca

.

THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS PRESS RELEASE

REPRESENTS THE EXPECTATIONS OF HERCULES SILVER AS OF THE DATE OF THIS

PRESS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE.

READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING

INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER

DATE. WHILE HERCULES SILVER MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE

THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE

WITH APPLICABLE LAWS.

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

press release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/213355