Defiance Announces Results of 2025 Annual General and Special Meeting
Defiance Announces Results of 2025 Annual
General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 10, 2025) - Defiance Silver Corp. (TSXV:
DEF) (OTCQX: DNCVF) (FSE: D4E) (WKN: A1JQW5) ("
Defiance
" or the "
Company
") is pleased to
announce the results of its 2025 Annual General and Special Meeting (the "
AGM
") held on Friday,
December 5, 2025.
Shareholders approved all items to be acted upon, as outlined in the management information circular of
the Company dated October 22, 2025, namely:
Electing all nominees to the board of directors of the Company.
Appointing Davidson & Company LLP as auditor of the Company for the ensuing year and
authorizing the Directors to determine the auditor's compensation.
Approving, ratifying and confirming the Company's 2021 Omnibus Plan.
A total of 90,698,476 common shares of the Company were voted at the meeting, representing
approximately 24.918% of the issued and outstanding common shares of the Company (see
below).
Resolution
Votes For
Votes Against
Votes Withheld
To set the number of directors at five
98.53%
1.470%
n/a
To elect the following as directors:
Christopher Wright
97.279%
n/a
2.721 %
Ronald Sowerby
99.016%
n/a
0.984%
James Bergin
93.7536%
n/a
6.427%
George Cavey
95.502%
n/a
4.498%
Paul A. Smith
95.359%
n/a
4.461%
Appointment of Auditor
96.699%
n/a
3.301%
Approve, ratify and confirm the 2021
Omnibus Plan
93.238%
6.762%
n/a
"We appreciate the continued support of our shareholders. Our team remains committed to creating
long-term value through strategic exploration and the advancement of our key assets," stated
Christopher Wright, CEO of the Company.
About Defiance Silver Corp.
Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) is an exploration company
advancing the district-scale Zacatecas project, located in the historic Zacatecas Silver District, the 100%
owned Tepal Gold/Copper Project in Michoacán state, Mexico and the newly acquired Green Earth
Metals property portfolio in Sonora State. Defiance is managed by a team of proven mine developers
with a track record of exploring, advancing, and developing several operating mines and advanced
resource projects. Defiance Silver's corporate mandate is to advance its projects through capital-
efficient exploration focused on resource growth and new mineral discoveries.
On behalf of Defiance Silver Corp.
"Chris Wright"
CEO & Chairman of the Board
For more information, please contact: Investor Relations at +1 (604) 343-4677 or via email at
.
www.defiancesilver.com
Suite 2900-550 Burrard Street
Vancouver, BC V6C 0A3
Canada
Tel: +1 (604) 343-4677
Email:
Disclaimer
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 Statements Regarding Forward-Looking Information
Information contained in this news release which are not statements of historical facts may be
"forward-looking information" for the purposes of Canadian securities laws. Such forward-looking
information and statements involve known and unknown risks and uncertainties that may cause
Defiance's actual results, performance and achievements to differ materially from those expressed or
implied by the forward-looking information and statements and accordingly, undue reliance should not
be placed thereon... The words "believe", "expect", "anticipate", "contemplate", "plan", "intends",
"continue", "budget", "estimate", "may", "will", "schedule", "understand" and similar expressions
identify forward-looking information.
Risks and uncertainties that may cause actual results to vary include but are not limited to the
speculative nature of mineral exploration and development, including the uncertainty of reserve and
resource estimates; operational and technical difficulties; the availability of suitable financing
alternatives; fluctuations in gold and other commodity prices; changes
to and compliance with
applicable laws and regulations, including environmental laws and obtaining requisite permits;
political, economic and other risks arising from Defiance's Mexican activities; fluctuations in foreign
exchange rates; as well as other risks and uncertainties which are more fully described in our annual
and quarterly Management's Discussion and Analysis and in other filings made by us with Canadian
securities regulatory authorities and available at
www.sedarplus.ca
. Accordingly, all such factors
should be considered carefully when making decisions with respect to Defiance, and prospective
investors should not place undue reliance on forward-looking information. Forward-looking information
in this news release is made as at the date hereof. The Company assumes no obligation to update or
revise forward-looking information to reflect changes in assumptions, changes in circumstances or
any other events affecting such forward-looking information, except as required by applicable law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/277489