Silver Elephant Shareholders Pass All Resolutions At 2021 Annual and General Special Meeting

Silver Elephant Shareholders Pass All Resolutions

At 2021 Annual and General Special Meeting

Vancouver, British Columbia, September 13, 2021 – Silver Elephant Mining Corp. (“Silver Elephant” or the

“Company”) (TSX: ELEF, OTCQX:SILEF, Frankfurt:1P2N) is pleased to report that all proposed resolutions were

approved at the Company’s Annual General and Special Meeting of shareholders held on September 10, 2021, via

teleconference (the “Meeting”). Voting Results were as follows:

Notes

1. A total of 173 shareholders were present in person or by proxy representing 23,113,518 shares at the Meeting;

2. There were 1,518,505 non-votes reported by the Scrutineer of the Meeting on resolution 1;

3. There were 1,518,506 non-votes reported by the Scrutineer of the Meeting on resolution 2; and

4. 1,518,506 votes held by Insiders were excluded on the resolution.

MATTERS VOTED UPON VOTING RESULTS(1)

Votes in Favour Votes Against Abstained

1. The number of directors was fixed at four(2) 21,135,892 (99.83%) 36,560 (0.17%) 0

2. Election of Directors

John Lee(3) 19,882,165 (93.92%) 0 1,290,286 (6.09%)

Greg Hall(3) 21,142,804 (99.86%) 0 29,647 (0.14%)

Masateru Igata(3) 21,059,866 (99.47%) 0 112,585 (0.53%)

Marc Leduc(2) 21,121,132 (99.76%) 0 51,320 (0.24%)

3. Davidson & Company LLP , Chartered

Accountants, was re -appointed as the auditors

of the Company and directors were authorized

to set their remuneration.

22,673,112 (99.92%) 0 17,845 (0.08%)

4. Approval of an ordinary resolution approving

an Ordinary resolution of the Shareholders

approving the new 10% Rolling Incentive Plan

of the Company, with or without variation as

more particularly described in the

accompanying Information Circular.(3)(4)

4,256,884 (70.56%) 1,775,861 (29.44%) 0

About Silver Elephant

Silver Elephant Mining Corp. is a premier mining and exploration company in silver, nickel, and vanadium.

Further information on Silver Elephant can be found at www.silverelef.com.

SILVER ELEPHANT MINING CORP.

ON BEHALF OF THE BOARD

“John Lee”

Executive Chairman

For more information about Silver Elephant, please contact Investor Relations:

+1.604.569.3661 ext. 101

[email protected] www.silverelef.com

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in th e policies of the

Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this release.