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DEF.V ·

Defiance Announces Results of Shareholder Meeting

Shareholder Meetings

DEFIANCE ANNOUNCES RESULTS OF

SHAREHOLDER MEETING

FOR RELEASE: March 29, 2019 TSXV: DEF

OTC: DNCVF

Defiance Silver Corp. (“Defianc e”) is pleased to report that shareholders voted in favour of all items of

business at its annual general meeting of shareholders held on March 27, 2019. Dunham Craig was added

to Defiance’s board of directors at the meeting. The board now consists of:

• Peter Hawley

• Darrell Rader

• Paul Smith

• Ron Sowerby

• Randy Smallwood

• Dunham Craig

Mr. Craig, P. Geo. was past interim CEO, pr esident of ValOro Resources and has formally worked for

Wheaton River Minerals as Vice President of Exploration and Corporate development; Vice President

and construction Manager for Glencairn Minerals and Director of Silver Crest Metals Inc & Silver Crest

Mining Inc.

The biographies of directors are available at www.defiancesilver.com

About Defiance Silver Corp.

Defiance Silver Corp. (DEF | TSX Venture Exchange; DNCVF | OTC; D4E | Frankfurt) is a district

scale resource exploration company advancing the San Acacio Deposit, located in the historic Zacatecas

Silver District and the 100% owned Tepal Gold/Copper Project in Michoacán state , Mexico. 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’s corporate mandate is to

expand the San Acacio and Tepal projects to become premier Mexican silver and gold deposits. Please

visit our YouTube channel for more information on our projects.

On behalf of Defiance Silver Corp.

“Peter J. Hawley”

President & CEO

Chairman of the Board, Director

For more information, please contact: Sunny Pannu – Corporate Development (604) 669 7315 or via

email at [email protected]

2300 - 1177 West Hastings Street www.defiancesilver.com

Vancouver, BC V6E 2K3 Tel: 604-669-7315 Email:[email protected]

Neither 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.