Bp Silver Announces Results of 2025 Annual General Meeting
BP SILVER ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL
MEETING
Vancouver, British Columbia – (December 31, 2025) – BP Silver Corp. (TSXV: BPAG) (“BP
Silver” or the “ Company”) reports the voting results from its Annual General Meeting of
Shareholders (the "Meeting"), held on December 29, 2025.
All resolutions presented to the Shareholders were approved. Each of the resolutions are set out in
detail in the Management Information Circular published in connection with the Meeting, which
is available for reference on the Company's website at www.bpsilvercorp.com.
A total of 20,429,557 common shares, representing approximately 40.6% of the Company's
outstanding common shares, were voted in person and by proxy at the Meeting. Details of the
voting results for the election of directors are set out below:
Votes For Withheld
Director Number Percentage Number Percentage
Tim Shearcroft 15,680,542 100.00% 0 0.00%
Mark Cruise 15,680,542 100.00% 0 0.00%
Keith Henderson 15,660,042 99.87% 20,500 0.13%
Stewart Redwood 15,680,542 100.00% 0 0.00%
Robert McMorran 15,680,542 100.00% 0 0.00%
Shareholders voted in favour of the appointment of De Visser Gray Tilly WM LLP as auditors of
the Company, as well as approving the Company's Amended and Restated Stock Option Plan.
About BP Silver Corp.
BP Silver Corp. is a Canadian exploration company focused on advancing high -grade silver
projects in Bolivia. The Company’s flagship asset, the Cosuño Project, is strategically located in
the prolific Bolivian silver belt, a region with a rich mining histo ry and significant untapped
discovery potential. With a strong technical team and a disciplined exploration strategy, BP Silver
is positioned to unlock value for its shareholders through the discovery and development of major
silver deposits.
For further information please contact:
Tim Shearcroft, Chief Executive Officer
604-307-7032
Cautionary Statement Regarding Forward Looking Information:
Information set forth in this news release contains forward -looking statements. These statements
reflect management's current estimates, beliefs, intentions and expectations; they are not
guarantees of future performance. The Company cautions that all forward-looking statements are
inherently uncertain and that actual performance may be affected by a number of material factors,
many of which are beyond the Company's control. Such factors include, among other things: future
prices and the supply of silver and other precious and other metals; future demand for silver and
other valuable metals; inability to raise the money necessary to incur the expenditures required to
retain and advance the property; environmental liabilities (known and unknown); general business,
economic, competitive, political and social uncertain ties; results of exploration programs; risks
of the mineral exploration industry; delays in obtaining governmental approvals; and failure to
obtain necessary regulatory or shareholder approvals. Th ere can be no assurance that such
statements will prove to be accurate, as actual results and future events could differ materially
from those anticipated in such statements. Accordingly, readers should not place undue reliance
on forward-looking statements. The Company disclaims any intention or obligation to update or
revise any forward -looking statements, whether as a result of new information, future events or
otherwise, except as required by law.
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PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE
EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF
THIS RELEASE.