Highlander Silver Announces Results of Annual General Meeting of Shareholders
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.
Positive
- None.
Negative
- None.
News Market Reaction – HSLV
In the Jun 26 session, HSLV gained 6.33%, reflecting a notable positive market reaction. Argus tracked a peak move of +3.8% during that session. Our momentum scanner triggered 18 alerts that day, indicating notable trading interest and price volatility.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| May 13 | Board appointment | Positive | +1.4% | Appointment of independent director emphasizing corporate governance expertise and board depth. |
| Apr 07 | Operational update | Positive | +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.
Recent governance and operational updates have coincided with modestly positive share price reactions.
Key Terms
management information circular regulatory
AI-generated analysis. How Rhea-AI works. Not financial advice.
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 | ||
| Number | % | Number | % | |
| Richard Warke | 72,418,230 | 12,355,866 | ||
| Daniel Earle | 77,275,647 | 7,498,449 | ||
| Poonam Puri | 84,655,749 | 118,347 | ||
| Jerrold Annett | 75,080,276 | 9,693,820 | ||
| Javier Toro | 75,434,356 | 9,339,740 | ||
| Thomas Whelan | 77,715,781 | 7,058,315 | ||
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.
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1 S&P Global rankings including the Corani silver project and San Luis gold-silver project.
