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SPD.V ·

Silver Predator Corp. Announces Results of Annual General Meeting

Shareholder Meetings

NEWS RELEASE

TSXV:SPD

September 19, 2024

NR 24-03

www.silverpredator.com

Silver Predator Corp. Announces Results of Annual General Meeting

Vancouver British Columbia, September 19, 2024: Silver Predator Corp. (TSXV: SPD) (the “Company” or “Silver Predator”) is

pleased to announce the results from the Annual General Meeting of Shareholders (“AGM”) held on September 19 , 2024, in

Vancouver, British Columbia.

A total of 20,961,209 common shares were voted representing 59.228% of the issued and outstanding shares of the Company.

Shareholders passed all resolutions set out in the Silver Predator Management Information Circular dated August 1 9, 2024,

including the election of directors, setting the number of directors at five (5), the re-appointment of PricewaterhouseCoopers

LLP as SPD’s auditors, and the approval of SPD’s stock option plan dated November 1, 2022 and amended August 14, 2024 as

required annually by the TSX Venture Exchange.

Shareholders voted in favor of the election of all five director nominees as follows:

Director For Votes Percentage For Withheld Votes Withheld Percentage

NATHAN A. TEWALT 20,648,709 99.341% 137,000 0.659%

BRIAN P. LUPIEN 20,644,709 99.322% 141,000 0.678%

SCOTT D. MCLEOD 20,648,709 99.341% 137,000 0.659%

JOHN T. RICKARD 20,618,309 99.195% 167,400 0.805%

JAMES G. RICKARDS 20,777,709 99.962% 8,000 0.038%

Following the AGM, the Company’s board of directors appointed Mr. Nathan Tewalt to serve as Board Chair, Dr. John T. Rickard

as Chief Executive Officer, Ms. Weiying “Mary” Zhu as Chief Financial Officer, and Ms. Edie Nemri as Corporate Secretary.

Silver Predator Corp.

Silver Predator is a mining exploration company with properties in the western U nited States . The Company owns the

Copper King project, located in the eastern portion of the famous Coeur d’ Alene Silver District near Mullan, ID, and the

Cordero and Cornucopia properties in Nevada.

For additional information:

Nathan A. Tewalt

Chairman

or

John T. Rickard

Chief Executive Officer

208-635-5415

[email protected]

[email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or

other regulatory authority has approved or disapproved the information contained herein.