Guanajuato Silver Announces AGM Results

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Guanajuato Silver (OTCQX:GSVRF, TSXV:GSVR) reported 2026 AGM results held June 30, 2026 in Vancouver. All six director nominees were elected, with votes “for” ranging from about 73.6% to 90.2%. Shareholders also approved a six-member board, reappointed KPMG LLP as auditors, and approved the Amended Stock Option Plan.

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VANCOUVER, BC / ACCESS Newswire / July 3, 2026 / Guanajuato Silver Company Ltd. (the "Company" or "GSilver") (TSXV:GSVR)(OTCQX:GSVRF) reports that the nominees listed in the management information circular for the 2026 Annual General Meeting of shareholders were elected as directors of the Company. Detailed results of the vote for the election of directors held at the Annual General Meeting on June 30, 2026 in Vancouver, B.C., are set out below:

	Votes for	% Votes for	Votes withheld	% Votes withheld
James Anderson	139,068,760	90.144	15,205,790	9.856
William Gehlen	138,998,659	90.098	15,275,891	9.902
Daniel Oliver, Jr.	139,098,835	90.163	15,175,715	9.837
Richard Silas	113,513,747	73.579	40,760,803	26.421
Miranda Werstiuk	138,881,299	90.022	15,393,251	9.978
David Paxton	138,906,135	90.038	15,369,415	9.962

Shareholders at the Annual General Meeting also voted in favour of: (i) setting the number directors at six; (ii) appointing KPMG LLP as auditors; and (iii) approving the Amended Stock Option Plan.

For more information on Guanajuato Silver, please visit our website at www.gsilver.com.

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: jjj@GSilver.com
GSilver.com

Guanajuato Silver Bullion Store

Please visit our Bullion Store, where Guanajuato Silver coins and bars can be purchased.

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.

SOURCE: Guanajuato Silver Company Ltd.

View the original press release on ACCESS Newswire

FAQ

What were the key results of the Guanajuato Silver (GSVRF) 2026 AGM?

At the 2026 AGM, all six Guanajuato Silver director nominees were elected, and several corporate matters were approved. According to the company, shareholders also set the board size at six, reappointed KPMG LLP as auditors, and approved the Amended Stock Option Plan.

How did shareholders vote on Guanajuato Silver (GSVRF) director elections at the 2026 AGM?

Shareholders elected all six director nominees at the 2026 AGM, with support ranging from about 73.6% to 90.2%. According to Guanajuato Silver, James Anderson received 90.144% votes for, while Richard Silas received 73.579% votes for, based on the reported tally.

What auditor did Guanajuato Silver (GSVRF) appoint at the June 30, 2026 AGM?

Guanajuato Silver shareholders voted in favour of appointing KPMG LLP as auditors at the June 30, 2026 AGM. According to the company, this auditor appointment was one of the resolutions approved alongside board size and the Amended Stock Option Plan.

What board size did Guanajuato Silver (GSVRF) shareholders approve at the 2026 AGM?

Shareholders approved setting the number of Guanajuato Silver directors at six during the 2026 AGM. According to the company, this resolution accompanied the election of the six named nominees and the approval of both the auditor appointment and the Amended Stock Option Plan.

Did Guanajuato Silver (GSVRF) shareholders approve the Amended Stock Option Plan in 2026?

Yes, shareholders approved Guanajuato Silver’s Amended Stock Option Plan at the 2026 AGM. According to the company, this plan approval was passed alongside resolutions to fix the board at six directors and to appoint KPMG LLP as the company’s auditors.

When and where was the Guanajuato Silver (GSVRF) 2026 Annual General Meeting held?

The 2026 Annual General Meeting was held on June 30, 2026, in Vancouver, British Columbia. According to Guanajuato Silver, shareholders there voted on director elections, board size, auditor appointment, and the Amended Stock Option Plan, all of which received shareholder approval.