Highlander Silver Announces Results of Annual General Meeting of Shareholders

Highlander Silver (TSX, NYSE American:HSLV) reported that all items at its June 25, 2026 annual shareholder meeting were approved.

Rhea-AI Impact

(Moderate)

Rhea-AI Sentiment

(Neutral)

Rhea-AI Summary

Highlander Silver (TSX, NYSE American:HSLV) reported that all items at its June 25, 2026 annual shareholder meeting were approved. Shareholders elected six directors and re-appointed Davidson & Company LLP as auditors for the coming year, with the board authorized to set auditor remuneration.

Director support ranged from about 85% to nearly 100% of votes cast.

Argus Jun 26 session

+6.33% close to close Open Argus

Details

News Market Reaction – HSLV

On Jun 26, the day this news came out, HSLV closed 6.33% above the previous close.

Data tracked by StockTitan Argus for the Jun 26 session.

Market Context

On Jun 26, the day this news came out, the stock closed 6.3% above the previous close. A strong posi...

Analysis

On Jun 26, the day this news came out, the stock closed 6.3% above the previous close. A strong positive reaction aligns with prior constructive responses to governance and operational news, as shareholders endorsed all six directors. Sustained gains could be vulnerable if future exploration or production updates disappoint expectations.

Key Figures

Board nominees: 6 directors Votes for Richard Warke: 72,418,230 (85.42%) Votes for Daniel Earle: 77,275,647 (91.15%) +4 more

Board nominees: 6 directors; Number of nominees elected at 2026 annual meeting
Votes for Richard Warke: 72,418,230 (85.42%); Support level in director election
Votes for Daniel Earle: 77,275,647 (91.15%); Support level in director election
Votes for Poonam Puri: 84,655,749 (99.86%); Support level in director election
Votes for Jerrold Annett: 75,080,276 (88.57%); Support level in director election
Votes for Javier Toro: 75,434,356 (88.98%); Support level in director election
Votes for Thomas Whelan: 77,715,781 (91.67%); Support level in director election

Historical Context

2 past events · Latest: May 13

2 events

May 13
Board appointment

24h Move

+1.4%

Appointment of independent director emphasizing corporate governance expertise and board depth.
Apr 07
Operational update

24h Move

+1.7%

Cash-rich balance sheet, no debt, and commencement of drilling at Corani project.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

management information circular

1 terms

management information circular regulatory

"as more particularly set out in the Company’s Management Information Circular dated May 12, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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06/26/2026 - 07:00 AM

TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- 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:

Electing each of the Company’s six nominees as directors of the Company; and
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:

Name of Nominee	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
alamba@highlandersilver.com

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.¹ The Company also operates the Mercedes gold-silver mine in Mexico. Highlander Silver's major shareholders include the Augusta Group, Lundin family, and Eric Sprott.

______________________________

¹ ^{S&P Global rankings including the Corani silver project and San Luis gold-silver project.}

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Highlander Silver (HSLV) announce from its June 2026 annual meeting?

Highlander Silver announced that all resolutions at its June 25, 2026 annual shareholder meeting were approved. According to Highlander Silver, shareholders elected all six director nominees and re-appointed Davidson & Company LLP as auditors for the next year with board‑set remuneration.

Which directors were elected at Highlander Silver’s 2026 AGM for HSLV?

Shareholders elected six directors: Richard Warke, Daniel Earle, Poonam Puri, Jerrold Annett, Javier Toro, and Thomas Whelan. According to Highlander Silver, each nominee received strong majority support, with votes in favor ranging from about 85% to nearly 100% of votes cast.

How strong was shareholder support for Highlander Silver (HSLV) director nominees in 2026?

Shareholder support for Highlander Silver’s 2026 director nominees was high across all six candidates. According to Highlander Silver, votes in favor ranged from 85.42% for Richard Warke to 99.86% for Poonam Puri, signaling broad backing for the current board slate.

Who is Highlander Silver’s auditor re-appointed at the 2026 AGM for HSLV?

Highlander Silver’s shareholders re-appointed Davidson & Company LLP as auditor for the ensuing year. According to Highlander Silver, the board of directors was also authorized to fix the auditors’ remuneration, continuing the company’s existing external audit relationship for another fiscal period.

When was Highlander Silver’s 2026 annual general meeting for HSLV held?

Highlander Silver’s 2026 annual general meeting of shareholders was held on June 25, 2026. According to Highlander Silver, all matters set out in the May 12, 2026 management information circular, including director elections and auditor re-appointment, received shareholder approval.

Highlander Silver Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Positive