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Guanajuato Silver Provides Corporate Update ~Appointment of Chief Operating Officer~ ~~Elimination of US$2,000,000 in Contingent Payments~~

Management Changes

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Guanajuato Silver Provides Corporate Update

~Appointment of Chief Operating Officer~

~~Elimination of US$2,000,000 in Contingent Payments~~

November 29, 2023 – Vancouver, British Columbia – Guanajuato Silver Company Ltd. (the “ Company” or

“GSilver”) ( TSXV:GSVR)(OTCQX:GSVRF) is pleased to provide a corporate update highlighted by the

appointment of Carlos A. Silva as Chief Operating Officer (“COO”).

Appointment of COO

With a career spanning over 35 years, Mr. Silva has proven serially successful at advancing, expanding, and

managing mining operations within Mexico & Bolivia. Like many of GSilver’s employees, Mr. Silva is a graduate

of mine engineering from the University of Guanajuato; he holds an MBA from ITESM, and he is a graduate of

IPADE Business School. After an initial career of continually taking roles of greater responsibility overseeing

different types of deposits such as gypsum, manganese, gold, silver and polymetallic deposits, notably with the

La Fortuna mine in Sinaloa, and the San Dimas mine in Durango, he began working with Trafigura in 2007,

where he expanded the Zimapan mine project in the state of Hidalgo. Mr. Silva co-founded Carrizal Mining in

2009, where he led the re-start and expansion of the Zimapan mine. In 2017 he joined Santacruz Silver Mining

Ltd., first as COO, and then as CEO, vending his company Carrizal Mining into Santacruz Silver in the process.

Mr. Silva left Santacruz Silver in August of this year, having helped that company expand its production profile

from just 815,000 silver-equivalent ounces in 2018 to 19,600,000 ounces of silver-equivalent production in

2022. Mr. Silva replaces Mario Valdez Bustillos, who was promoted from VP Operations to Co-Chief Operating

Officer in April, 2023.

Commenting on this appointment, James Anderson, Chairman and CEO said, “We are building one of the best

mine operating teams in Mexico - and the addition of Carlos makes us one giant step better. Carlos is the ideal

candidate to secure and expand upon the significant progress we have made over the past 12-months; he

brings a wealth of experience not just in terms of underground mining operations, but also in terms of his

demonstrated entrepreneurial insight, which will serve Guanajuato Silver well as we enter our next phase of

growth.”

Agreement with Great Panther Trustee to Terminate Contingency Payments

The Company has signed an agreement (the “Agreement”) with the court appointed insolvency trustee of the

Great Panther Estate (the “ Trustee”) to terminate all obligations of the Company to make contingency

payments totalling US$2 million in exchange for the offset of a working capital adjustment receivable owed to

the Company by Great Panther. In August, 2022, GSilver closed the purchase of Great Panther Mining Ltd.'s

("Great Panther") Mexican subsidiary Minera Mexicana Rosario S.A. de C.V. ("MMR"), which owned the Topia

mine in the state of Durango, Mexico ("Topia"), the San Ignacio mine (“San Ignacio”) and the Valenciana Mine

Complex ("VMC") in Guanajuato, Mexico (the "MMR Acquisition"), (See Guanajuato Silver news release dated

August 4, 2022 – “GSilver Closes Acquisition of Great Panther’s Mexican Mining Assets”). At that time, the MMR

Acquisition included three contingency payments due from GSilver to Great Panther, specifically:

• US$500,000 upon GSilver producing 2,500,000 ounces of silver from the purchased MMR assets.

• US$750,000 if the price of silver closes at or above US$27.50 per ounce for 30 consecutive days within

two years after closing.

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• US$750,000 if the price of silver closes at or above US$30.00 per ounce for 30 consecutive days within

three years after closing.

On December 16, 2022, Great Panther made a voluntary assignment into bankruptcy under the Ba nkruptcy

and Insolvency Act of Canada, and the licensed insolvency T rustee was appointed by the Supreme Court of

British Columbia. The Agreement to terminate the obligation to make contingency payments is necessary to

allow the Trustee to complete the insolvency process and provides a substantial benefit to GSilver through the

elimination of these obligations.

Withdrawal from Aquis Exchange

Guanajuato Silver Company Ltd. also announces that it has submitted a request to the Aquis Stock Exchange

Growth Market (“Aquis”), for its common shares (“Common Shares”) be withdrawn from trading on Aquis,

with such withdrawal to take effect as of market close on December 29, 2023 (the “Withdrawal”).

The Company has its primary listing on the TSX Venture Exchange (“TSX-V”). The Aquis quotation was sought

as a secondary listing to further enhance the liquidity and fundraising ability of the Company. The Aquis

quotation gives UK shareholders the ability to hold Common Shares through a CREST Depositary Interest

(“CDI”), allowing for full fungibility between the two markets. However, the Company no longer believes it can

justify the cost of being quoted on both exchanges. The Company is headquartered in Canada and is of the

opinion that its TSX-V listing provides sufficient access for investors to trade its Common Shares.

After December 29, 2023, any holders of CDIs representing Common Shares in the Company will no longer be

able to trade those CDIs on Aquis in the United Kingdom, however the Company’s Common Shares will continue

to trade on the TSX-V in Canada and the OTCQX in the United States. Holders of CDIs should contact an

independent financial adviser if they have any doubt about what action to take either before or after

Withdrawal.

The Company notes that under the AQSE - Rules for Issuers, if an issuer has its shares traded on another market

of equivalent regulatory standing including a qualifying market, shareholder approval at a general meeting will

not be required to be sought. The Company’s Common Shares are traded on the TSX-V, a qualifying market,

and accordingly a circular is not being posted to shareholders as there is no need to obtain shareholder

approval.

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tock Options and Restricted Shares Grant

The Company announces the granting of stock options and restricted share units (RSUs) to an officer under the

Company's stock option plan and omnibus equity compensation plan, respectively.

The Company has granted stock options under its stock option plan to purchase up to an aggregate o f 750,000

common shares of the Company. The stock options will be exercisable for a term of five years at a price per share

equal to today’s closing price of the Company’s common shares on the TSX Venture Exchange, subject to vesting

on the basis of one-third on the date of grant, one third after 12 months and one-third after 24 months.

In addition, the Company has granted an aggregate of up to 230,000 RSU’s vesting after 12 months. Each RSU

entitles the holder to receive, upon vesting, one common share of the Company.

About Guanajuato Silver

GSilver is a precious metals producer engaged in reactivating past producing silver and gold mines in central

Mexico. The Company produces silver and gold concentrates from the El Cubo Mine Complex, Valenciana

Mines Complex, and the San Ignacio mine; all three mines are located within the state of Guanajuato, which

has an established 480 -year mining history. In addition, the Company produces silver, gold, lead, and zinc

concentrates from the Topia mine in northwestern Durango. With four operating mines and three processing

facilities, Guanajuato Silver is one of the fastest growing silver producers in Mexico.

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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

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.

Forward-Looking Statements

This news release contains certain forward-looking statements and information, which relate to future events or future

performance including, but not limited to the Company building one of the best mine operating teams in Mexico, the next

phase of growth for the Company, the benefits of the appointment of Mr. Silva, the benefits of the agreement with the

Trustee, continued trading of the Common Shares on the TSX-V and OTCQX and the Company’s status as one of the fastest

growing silver producers in Mexico.

Such fo rward -looking statements and information reflect management's current beliefs and expectations and are based on

information currently available to and assumptions made by the Company; which assumptions, while considered reasonable

by the Company, are inherently subject to significant operational, business, economic and regulatory uncertainties and

contingencies. These assumptions include: our estimates of mineral resources and other mineralized material at El Cubo and

the Company’s other mining projects in Guanajuato, Mexico and the assumptions upon which they are based, including

geotechnical and metallurgical characteristics of rock conforming to sampled results and metallurgical performance;

available tonnage of mineralized material to be mined and processed; resource grades and recoveries; assumptions and

discount rates being appropriately applied to the 2023 Preliminary Economic Assessment on El Cubo (“2023 PEA”); the ability

of the Company to ramp up processing of mineral resources and material at El Cubo and the Company’s other mining projects

at the projected rates and source sufficient high grade mineralized material to fill such processing capacity; prices for silver,

gold and other metals remaining as estimated; currency exchange rates remaining as estimated; availability of funds for the

Company's projects and to satisfy current liabilities and obligations including debt repayments; capital co st estimates;

operating costs; decommissioning and reclamation estimates; prices for energy inputs, labour, materials, supplies and

services (including transportation) and inflation rates remaining as estimated; no labour-related disruptions; no

unplanned delays or interruptions in scheduled construction and production; all necessary permits, licenses and regulatory

approvals are received in a timely manner; and the ability to comply with environmental, health and safety laws. The

foregoing list of assumptions is not exhaustive.

Readers a re cautioned that such forward-looking statements and information are neither promises nor guarantees, and are

subject to risks and uncertainties that may cause future results, level of activity, production levels, performance or

achievements of GSilver to differ materially from those expected including, but not limited to, market conditions, availability

of financing, future prices of gold, silver and other metals, currency rate fluctuations, high inflation and interest rates, actual

results of production, exploration and development activities, actual resource grades and recoveries of silver, gold and other

metals, availability of third party mineralized material for processing, unanticipated geological or structural formations and

characteristics, geopolitical conflicts including wars, environmental risks, operating risks, accidents, labor issues, equipment

or personnel delays, delays in obtaining governmental or regulatory approvals and permits, inadequate insurance, and other

risks in the mining industry. There are no assurances that GSilver will be able to successfully discover and mine sufficient

quantities of high grade mineral resources or other material at El Cubo, VMC, San Ignacio and Topia (including at Topia

buying and processing ore from contractors) for processing at its existing mills to increase production, tonnage milled and

recovery rates of gold, silver, and other metals i n the amounts, grades, recoveries, costs and timetable anticipated. In

addition, GSilver’s d ecision to process mineral resources and other material from El Cubo, VMC, San Ignacio and Topia is not

based on a feasibility study of mineral reserves demonstrating economic and technical viability and therefore is subject to

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increased uncertainty and risk of failure, both economically and technically. Mineral resources and mineralized material that

are not mineral reserves do not have demonstrated economic viability, are considered too speculative geologically to have

economic considerations applied to them, and may be materially affected by environmental, permitting, legal, title, socio-

political, marketing, and other relevant issues. There are no assurances that the Company's projected production of silver,

gold and other metals or the 2023 PEA will be realized. In addition, there are no assurances that the Company will meet its

production forecasts or generate the anticipated cash flows from operations to satisfy its scheduled debt payments or other

liabilities when due or meet financial covenants to which the Company is subject or to fund its exploration programs and

corporate initiatives as planned. There is also uncertainty about the continued spread and severity of COVID-19, the ongoing

war in Ukraine and high inflation and interest rates and the impact they will have on the Company's operations, supply

chains, ability to access mining projects or procure equipment, supplies, contractors and other personnel on a timely basis

or at all and economic activity in general. Accordingly, readers should not place undue r eliance on forward-looking

statements or information. All forward-looking statements and information made in this news release are qualified by these

cautionary statements and those in our continuous disclosure filings available on SEDAR at www.sedar.com including the

Company’s most recently filed annual information form. These forward-looking statements and information are made as of

the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or

circumstances save as required by law.