Regency Silver Announces 2026 Annual General and Special Meeting Results

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Regency Silver (OTCQB:RSMXF) announced results of its July 2026 annual general and special meeting in Vancouver. Shareholders approved all matters, including fixing the board at five directors, electing Bruce Bragagnolo, Michael Tucker, Frank Cordova, Rajinder Chowdhry and Alejandro Sucre, re-appointing Manning Elliott as auditor, and approving the omnibus equity incentive plan.

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Vancouver, British Columbia--(Newsfile Corp. - July 3, 2026) - Regency Silver Corp. (TSXV: RSMX) (OTCQB: RSMXF) (FSE: ZJ90) ("Regency Silver" or the "Company") is pleased to announce the results of its recent annual general and special meeting of shareholders in Vancouver, BC (the "Meeting"). The Company's shareholders voted in favour of each of the matters considered at the Meeting, including setting the number of directors to five (5), electing each of Bruce Bragagnolo, Michael Tucker, Frank Cordova, Rajinder Chowdhry and Alejandro Sucre as directors of the Company to hold office for the ensuing year, re-appointing Manning Elliott LLP as the Company's auditors for the ensuing year and approving the Company's omnibus equity incentive plan as described in the Information Circular.

For further details about Regency Silver please visit the Company's website at www.Regency-Silver.com.

Contact Information

Regency Silver Corp.

Bruce Bragagnolo, Chief Executive Officer
Phone: (604) 417-9517
Email: bruce@regency-silver.com

ABOUT REGENCY SILVER CORP.

Regency Silver Corp. is a Canadian resource company exploring for high grade gold, copper, and silver in Mexico. Regency Silver is led by a team of experienced professionals with expertise in both exploration and production. Regency's flagship project is the high grade Dios Padre project in Sonora, Mexico where Regency has made a large, high grade, gold-copper-silver discovery which appears to be a large magmatic-hydrothermal system which widens at depth.

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/303895

FAQ

What did Regency Silver (OTCQB:RSMXF) approve at its 2026 annual general and special meeting?

Regency Silver shareholders approved all matters at the 2026 meeting. According to Regency Silver, investors confirmed five directors, re-appointed Manning Elliott LLP as auditor, and approved the omnibus equity incentive plan described in the information circular.

Who was elected to the Regency Silver (RSMXF) board of directors at the 2026 meeting?

Shareholders elected five directors to the Regency Silver board. According to Regency Silver, Bruce Bragagnolo, Michael Tucker, Frank Cordova, Rajinder Chowdhry and Alejandro Sucre were elected to serve as directors for the ensuing year.

Did Regency Silver (RSMXF) shareholders approve the omnibus equity incentive plan in July 2026?

Yes, shareholders approved Regency Silver’s omnibus equity incentive plan. According to Regency Silver, the plan was approved as described in the company’s information circular presented at the July 3, 2026 annual general and special meeting in Vancouver, British Columbia.

Which auditor did Regency Silver (OTCQB:RSMXF) re-appoint at the 2026 shareholder meeting?

Regency Silver shareholders re-appointed Manning Elliott LLP as auditor. According to Regency Silver, Manning Elliott LLP will continue as the company’s auditors for the ensuing year following approval at the 2026 annual general and special meeting.

How many directors will Regency Silver (RSMXF) have following the 2026 annual meeting?

Regency Silver will have five directors following the 2026 meeting. According to Regency Silver, shareholders set the number of directors at five and elected all five nominees to serve for the ensuing year.