Tier One Silver Announces Voting Results of 2025 Annual General Meeting
Tier One Silver Announces Voting Results of
2025 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - November 14, 2025) -
Tier One Silver Inc. (TSXV:
TSLV) (OTCQB: TSLVF) ("Tier One" or the "Company")
is pleased to announce the voting results
for the election of its Board of Directors at the Annual General Meeting (the "Meeting") of Shareholders
held on November 7, 2025, in Vancouver, British Columbia. The director nominees as listed in the
Company's Information Circular dated September 24, 2025, and SEDAR+ filed September 29, 2025
(the "Circular"), were elected as directors of the Company at the Meeting to serve until the next Meeting.
A total of 106,714,965 of the Company's common shares were present or represented by proxy at the
Meeting, representing 41.25% of the outstanding common shares. The voting results for the election of
directors are as follows:
Election of Directors:
Name of Nominee
Votes For
Votes For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Antonio Arribas
89,530,584
99.36%
580,173
0.64%
Ivan James Bebek
89,532,517
99.36%
578,240
0.64%
Peter Dembicki
89,526,081
99.35%
584,676
0.65%
Jeffrey Mason
89,423,322
99.24%
687,435
0.76%
Christina Strashek
89,406,351
99.22%
704,406
0.78%
Paul Sun
89,428,073
99.24%
682,684
0.76%
There were 16,604,208 non-votes recorded (but not voted) for each director. Non-votes are discretionary
votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian
Securities Regulations.
Reappointment of Auditor:
Votes For
Votes For (%)
Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Davidson & Company LLP,
Chartered Professional
Accountants
106,439,560
99.74%
275,405
0.26%
Incentive Plan Resolution:
Votes For
Votes For (%)
Votes
Against
Votes
Against (%)
Long-term Incentive Plan
88,975,148
98.74
1,135,609
1.26%
Shareholders voted in favour of the Company's long-term incentive plan ("LTI Plan"), which is unchanged
since it was last approved by shareholders at the Company's August 7, 2024 annual general meeting
and publicly filed in its entirety at
https://www.sedarplus.ca/
and summarized in the Company's Circular.
ON BEHALF OF THE BOARD OF DIRECTORS OF TIER ONE SILVER INC.
Peter Dembicki
President, CEO and Director
For further information on Tier One Silver Inc., please contact the Company at (778) 729-0700 or
, or visit the Company's website:
www.tieronesilver.com
About Tier One Silver
Tier One Silver is an exploration company focused on creating value for shareholders and stakeholders
through the discovery of world-class silver, gold and copper deposits in South America. The Company is
focused on its flagship exploration project, Curibaya, but continues to investigate other potential projects
of merit. The Company's management and technical teams have a strong track record in raising capital,
discovery and monetization of exploration success.
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.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/274491