Silver Elephant Shareholders Pass All Resolutions at Annual Shareholder Meeting

Silver Elephant Mining (SILEF) shareholders approved every resolution at the annual general meeting held September 25, 2026.

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Silver Elephant Mining (SILEF) shareholders approved every resolution at the annual general meeting held September 25, 2026.

Shareholders set the number of directors at four and elected John Lee, Greg Hall, Douglas Flett and Anthony Garson to serve until the next annual general meeting. Votes in favor ranged from 96.284% for Garson to 96.866% for Lee. Shareholders also approved Mao & Ying as auditor and authorized the directors to set its remuneration.

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09/28/2026 - 09:25 AM

Vancouver, British Columbia--(Newsfile Corp. - September 28, 2026) - Silver Elephant Mining Corp. (TSX: ELEF) (OTCQB: SILEF) (FSE: 1P2) ("Silver Elephant" or the "Company") is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held on September 25, 2026, as described in the Company's information circular dated August 11, 2026 (the "Circular"), were approved. A summary of the results is set out below:

Number of Directors: set the number of directors at four (4).
Election of Directors: the nominees listed in the Circular were all elected as Directors until the next annual general meeting of the shareholders. Detailed results of the vote are set out below:

	Votes For	% For	Withheld / Abstain	% Withheld / Abstain
John Lee	11,792,385	96.866%	381,535	3.134%
Greg Hall	11,791,275	96.857%	382,645	3.143%
Douglas Flett	11,762,041	96.617%	411,879	3.383%
Anthony Garson	11,721,551	96.284%	452,369	3.716%

Approved the appointment of Mao & Ying LLP, Chartered Professional Accountants as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to Mao & Ying LLP, Chartered Professional Accountants.

For more information on the voting results, please see the Report of Voting Results which is available at www.sedarplus.ca.

About Silver Elephant Mining Corp.

Silver Elephant is a mineral exploration company that optioned the Robinson-Lasher zinc-germanium-gallium project in Kentucky located near a proposed US$7.4 billion smelter. The Company also operates the Apuradita silver project in Bolivia.

Further information on Silver Elephant can be found at www.silverelef.com.

SILVER ELEPHANT MINING CORP.

ON BEHALF OF THE BOARD

"John Lee"

CEO and Executive Chairman

For more information about Silver Elephant, please contact Investor Relations:

+1.604.569.3661
info@silverelef.com

Neither the TSX nor its Regulation Services Provider (as that term is defined in policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.