Highlander Silver Announces Results of Annual General Meeting of Shareholders
VMAIGHLANDER SILVER
Highlander Silver Announces Results of Annual General Meeting of Shareholders
Toronto, June 26, 2026 — Highlander Silver Corp. (TSX, NYSE American: HSLV) (“Highlander
Silver” or the “Company”) is pleased to announce that all matters presented for approval at the
Company’s annual meeting of shareholders held yesterday, as more particularly set out in the
Company’s Management Information Circular dated May 12, 2026, have been approved. These
matters included:
e Electing each of the Company’s six nominees as directors of the Company; and
e Re-appointing Davidson & Company LLP, Chartered Professional Accountants, as
auditors of the Company for the ensuing year and authorizing the board of directors of the
Company to fix their remuneration.
A summary of the results for the election of the Company’s directors is provided below:
; Votes For Votes Withheld
Name of Nominee Number % Number %
Richard Warke 72,418,230 85.42% 12,355,866 14.58%
Daniel Earle 77,275,647 91.15% 7,498,449 8.85%
Poonam Puri 84,655,749 99.86% 118,347 0.14%
Jerrold Annett 75,080,276 88.57% 9,693,820 11.43%
Javier Toro 75,434,356 88.98% 9,339,740 11.02%
Thomas Whelan 77,715,781 91.67% 7,058,315 8.33%
On behalf of Highlander Silver
“Daniel Earle”
President and CEO, Director
Information contact
Arun Lamba, Vice President Corporate Development
About Highlander Silver
Highlander Silver is a high-quality silver-growth company developing a portfolio of advanced-
stage assets in Peru which includes the bonanza-grade San Luis gold-silver project, which ranks
among the 10 highest-grade projects globally in both gold and silver categories, and the Corani
silver project, the largest fully-permitted silver deposit in the world.! The Company also operates
1 S&P Global rankings including the Corani silver project and San Luis gold-silver project.
the Mercedes gold-silver mine in Mexico. Highlander Silver's major shareholders include the
Augusta Group, Lundin family, and Eric Sprott.