Outcrop Silver Announces Voting Results of Agm
OUTCROP SILVER ANNOUNCES VOTING
RESULTS OF AGM
VANCOUVER, BC
,
Jan. 9, 2026
/CNW/ -
Outcrop Silver & Gold Corporation
(TSX: OCG)
(OTCQX: OCGSF) (DE: MRG)
("Outcrop Silver"
or the "
Company
"
)
announces the voting results
of the Annual General and Special Meeting of its shareholders held on
January 9, 2026
in
Vancouver, British Columbia
including that all nominees listed in the management information circular
dated
December 4, 2025
(the "
Circular
") were re-elected as directors of the Company.
Shareholders also adopted the other resolutions submitted for their approval, as disclosed in the
Circular, including the re-appointment of Davidson & Company LLP as the auditors of the Company,
the ratification of the amended and restated articles of the Company, and the ratification of the
amended and restated 10% fixed incentive stock option plan.
A total of 176,712,704 common shares (37.095% of the issued and outstanding common shares)
were represented in person or by proxy at the Meeting. The complete voting results for each item of
business are as follows:
To set the number of directors to be
elected at the Meeting at five (5)
99.557% in favour
0.443% against
To elect the following as directors:
Ian Harris:
64.354% in favour
35.646% withheld
Joseph Hebert:
63.12% in favour
36.88% withheld
Jay Sujir
63.247% in favour
36.753% withheld
Kevin Nishi:
63.215% in favour
36.785% withheld
Ana Milena Vasquez:
65.032% in favour
34.968% withheld
Re-appointment of Davidson &
Company LLP, Chartered
Professional Accountants:
70.092% in favour
29.908% withheld
Approval of the Company's 10%
Fixed Stock Option Plan:
63.166% in favour
36.834% against
Approval of amended and restated
articles:
64.172% in favour
35.828% against
About Outcrop Silver
Outcrop Silver is a leading explorer and developer focused on advancing its flagship Santa Ana high-
grade silver project in
Colombia
. Leveraging a disciplined and seasoned team of professionals with
decades of experience in the region. Outcrop Silver is dedicated to expanding current mineral
resources through strategic exploration initiatives.
At the core of our operations is a commitment to responsible mining practices and community
engagement, underscoring our approach to sustainable development. Our expertise in navigating
complex geological and market conditions enables us to consistently identify and capitalize on
opportunities to enhance shareholder value. With a deep understanding of the Colombian mining
landscape and a track record of successful exploration, Outcrop Silver is poised to transform the
Santa Ana project into a significant silver producer, contributing positively to the local economy and
setting new standards in the mining industry.
ON BEHALF OF THE BOARD OF DIRECTORS
Ian Harris
Chief Executive Officer
Neither the TSX nor its Regulation Services Provider (as such term is defined in the policies of the
TSX) accepts responsibility for the adequacy or accuracy of this release.
Certain information contained herein constitutes "forward-looking information" under Canadian
securities legislation. Generally, forward-looking information can be identified by the use of
forward-looking terminology such as "potential," "we believe," or variations of such words and
phrases or statements that certain actions, events or results "will" occur. Forward-looking
statements are based on the opinions and estimates of management as of the date such
statements are made and they are subject to known and unknown risks, uncertainties and other
factors that may cause the actual results, level of activity, performance or achievements of Outcrop
Silver to be materially different from those expressed or implied by such forward-looking
statements or forward-looking information, including: the receipt of all necessary regulatory
approvals, capital expenditures and other costs, financing and additional capital requirements,
completion of due diligence, general economic, market and business conditions, new legislation,
uncertainties resulting from potential delays or changes in plans, political uncertainties, and the
state of the securities markets generally. Although management of Outcrop Silver have attempted
to identify important factors that could cause actual results to differ materially from those contained
in forward-looking statements or forward-looking information, there may be other factors that cause
results not to be as anticipated, estimated or intended. There can be no assurance that such
statements will prove to be accurate, as actual results and future events could differ materially
from those anticipated in such statements. Accordingly, readers should not place undue reliance
on forward-looking statements and forward-looking information. Outcrop Silver will not update any
forward-looking statements or forward-looking information that are incorporated by reference.
SOURCE
Outcrop Silver & Gold Corporation
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For further information:
Ian Harris, Chief Executive Officer, +1 604 638 2545,
[email protected], www.outcropsilver.com; Kathy Li, Vice President of Investor Relations,
+1 778 783 2818, [email protected]
CO: Outcrop Silver & Gold Corporation
CNW 19:00e 09-JAN-26