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Guanajuato Silver Announces AGM Results

Corporate Updates

On Friday, July 03, 2026 at 7:30AM ET

Guanajuato Silver Announces AGM Results

VANCOUVER, BC / ACCESS Newswire / July 3, 2026 / Guanajuato Silver Company Ltd. (the "Company" or "GSilver")

(TSXV:GSVR)(OTCQX:GSVRF) reports that the nominees listed in the management information circular for the 2026 Annual

General Meeting of shareholders were elected as directors of the Company. Detailed results of the vote for the election of

directors held at the Annual General Meeting on June 30, 2026 in Vancouver, B.C., are set out below:

Votes for % Votes for

Votes withheld % Votes withheld

James Anderson 139,068,760 90.144 15,205,790 9.856

William Gehlen 138,998,659 90.098 15,275,891 9.902

Daniel Oliver, Jr. 139,098,835 90.163 15,175,715 9.837

Richard Silas 113,513,747 73.579 40,760,803 26.421

Miranda Werstiuk 138,881,299 90.022 15,393,251 9.978

David Paxton 138,906,135 90.038 15,369,415 9.962

Shareholders at the Annual General Meeting also voted in favour of: (i) setting the number directors at six; (ii) appointing KPMG

LLP as auditors; and (iii) approving the Amended Stock Option Plan.

For more information on Guanajuato Silver, please visit our website at www.gsilver.com.

ON BEHALF OF THE BOARD OF DIRECTORS

"James Anderson"

Chairman and CEO

For further information regarding Guanajuato Silver Company Ltd., please contact:

JJ Jennex, Gerente de Comunicaciones

T: 604 723 1433

E: [email protected]

GSilver.com

Guanajuato Silver Bullion Store

Please visit our Bullion Store, where Guanajuato Silver coins and bars can be purchased.

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.

SOURCE: Guanajuato Silver Company Ltd.