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Skeena Gold & Silver Announces Results of Annual General Meeting

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Skeena Resources Limited (TSX/NYSE: SKE) held its Annual General Meeting of Shareholders on June 23, 2025, in Vancouver, with 72.2% of outstanding shares represented. Shareholders approved all proposed resolutions, including the re-election of existing directors and election of new director Hansjoerg Plaggemars. The reappointment of KPMG LLP as auditor was also approved with over 99% support.

Skeena is advancing the Eskay Creek Gold-Silver Project in British Columbia's Golden Triangle, which is positioned to become one of the world's highest-grade and lowest-cost open-pit precious metals mines with significant silver by-product production.

Skeena Resources Limited (TSX/NYSE: SKE) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 23 giugno 2025 a Vancouver, con la partecipazione del 72,2% delle azioni in circolazione. Gli azionisti hanno approvato tutte le risoluzioni proposte, inclusa la rielezione degli amministratori in carica e l'elezione del nuovo direttore Hansjoerg Plaggemars. È stata inoltre approvata con oltre il 99% di voti favorevoli la riconferma di KPMG LLP come revisore dei conti.

Skeena sta portando avanti il progetto Eskay Creek Gold-Silver nella Golden Triangle della British Columbia, destinato a diventare una delle miniere a cielo aperto di metalli preziosi con il più alto grado di concentrazione e i costi più bassi al mondo, con una significativa produzione di argento come sottoprodotto.

Skeena Resources Limited (TSX/NYSE: SKE) celebró su Junta General Anual de Accionistas el 23 de junio de 2025 en Vancouver, con la representación del 72,2% de las acciones en circulación. Los accionistas aprobaron todas las resoluciones propuestas, incluyendo la reelección de los directores actuales y la elección del nuevo director Hansjoerg Plaggemars. También se aprobó la reelección de KPMG LLP como auditor con más del 99% de apoyo.

Skeena está avanzando en el Proyecto Eskay Creek Gold-Silver en el Golden Triangle de Columbia Británica, que se perfila como una de las minas a cielo abierto de metales preciosos con mayor ley y menor costo del mundo, con una producción significativa de subproductos de plata.

Skeena Resources Limited (TSX/NYSE: SKE)는 2025년 6월 23일 밴쿠버에서 연례 주주총회를 개최했으며, 발행 주식의 72.2%가 참석했습니다. 주주들은 기존 이사의 재선임과 새로운 이사 Hansjoerg Plaggemars의 선임을 포함한 모든 안건을 승인했습니다. 또한 KPMG LLP의 감사 재선임도 99% 이상의 지지로 승인되었습니다.

Skeena는 브리티시컬럼비아의 골든 트라이앵글에 위치한 Eskay Creek 금-은 프로젝트를 진행 중이며, 이 프로젝트는 세계에서 가장 높은 품위와 가장 낮은 비용의 노천 귀금속 광산 중 하나가 될 것으로 예상되며, 상당한 은 부산물 생산도 기대됩니다.

Skeena Resources Limited (TSX/NYSE: SKE) a tenu son Assemblée Générale Annuelle des actionnaires le 23 juin 2025 à Vancouver, avec 72,2 % des actions en circulation représentées. Les actionnaires ont approuvé toutes les résolutions proposées, y compris la réélection des administrateurs en poste et l’élection du nouveau directeur Hansjoerg Plaggemars. La reconduction de KPMG LLP en tant qu’auditeur a également été approuvée avec plus de 99 % de soutien.

Skeena fait progresser le projet Eskay Creek Gold-Silver dans le Golden Triangle de la Colombie-Britannique, qui est destiné à devenir l’une des mines à ciel ouvert de métaux précieux à la fois les plus riches en teneur et les plus économiques au monde, avec une production significative de sous-produit argent.

Skeena Resources Limited (TSX/NYSE: SKE) hielt am 23. Juni 2025 in Vancouver seine jährliche Hauptversammlung der Aktionäre ab, bei der 72,2% der ausstehenden Aktien vertreten waren. Die Aktionäre genehmigten alle vorgeschlagenen Beschlüsse, einschließlich der Wiederwahl der amtierenden Direktoren und der Wahl des neuen Direktors Hansjoerg Plaggemars. Die Wiederbestellung von KPMG LLP als Wirtschaftsprüfer wurde ebenfalls mit über 99% Zustimmung genehmigt.

Skeena treibt das Eskay Creek Gold-Silber-Projekt im Golden Triangle von British Columbia voran, das sich zu einer der weltweit hochwertigsten und kostengünstigsten Tagebauminen für Edelmetalle mit signifikanter Silber-Nebenproduktion entwickeln soll.

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VANCOUVER, British Columbia, June 23, 2025 (GLOBE NEWSWIRE) -- Skeena Resources Limited (TSX: SKE, NYSE: SKE) (“Skeena Gold & Silver”, “Skeena” or the “Company”) is pleased to announce results of the Company’s Annual General Meeting of Shareholders (“AGM”) held in Vancouver, British Columbia, on June 23, 2025. Shareholders approved the re-election of all existing Directors and the new election of Mr. Hansjoerg Plaggemars to the Company’s Board of Directors. The number of Directors and the reappointment of KPMG LLP, Chartered Professional Accountants as auditor of the Company were also approved by over 99% of shareholders who voted.

A total of 82,703,300 shares were voted, representing 72.2% of the common shares that were issued and outstanding at the record date for the AGM. Refer to Table 1 below for the detailed results of the votes for each Director.

Table 1: Detailed Voting Results for Election and Re-Election of Board of Directors

NomineeVotes ForPercentage For
Walter Coles70,962,37699.48%
Randy Reichert71,307,25299.97%
Craig Parry62,720,69987.93%
Suki Gill68,105,50195.48%
Greg Beard66,624,64893.40%
Nathalie Sajous70,813,33299.28%
Hansjoerg Plaggemars43,963,89561.63%


About Skeena

Skeena is a leading precious metals developer that is focused on advancing the Eskay Creek Gold-Silver Project – a past producing mine located in the renowned Golden Triangle in British Columbia, Canada. Eskay Creek will be one of the highest-grade and lowest cost open-pit precious metals mines in the world, with substantial silver by-product production that surpasses many primary silver mines. Skeena is committed to sustainable mining practices and maximizing the potential of its mineral resources. In partnership with the Tahltan Nation, Skeena strives to foster positive relationships with Indigenous communities while delivering long-term value and sustainable growth for its stakeholders.

On behalf of the Board of Directors of Skeena Gold & Silver,

Walter Coles  Randy Reichert
Executive Chairman  President & CEO

For further information, please contact:
Galina Meleger
Vice President Investor Relations
E: info@skeenagold.com
T: 604-684-8725
W: www.skeenagoldsilver.com

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Skeena’s Corporate Head office is located at Suite #2600 – 1133 Melville Street, Vancouver BC V6E 4E5

Cautionary note regarding forward-looking statements

Certain statements and information contained or incorporated by reference in this news release constitute “forward-looking information” and “forward-looking statements” within the meaning of applicable Canadian and United States securities legislation (collectively, “forward-looking statements”). These statements relate to future events or our future performance. The use of words such as “anticipates”, “believes”, “proposes”, “contemplates”, “generates”, “targets”, “is projected”, “is planned”, “considers”, “estimates”, “expects”, “is expected”, “potential” and similar expressions, or statements that certain actions, events or results “may”, “might”, “will”, “could”, or “would” be taken, achieved, or occur, may identify forward-looking statements. All statements other than statements of historical fact are forward-looking statements. Specific forward-looking statements contained herein include, but are not limited to, statements regarding the progress of development at Eskay, including the construction budget, schedule and required funding in respect thereof; the timing for and the Company's progress towards commencement of commercial production; and the results of the Definitive Feasibility Study, processing capacity of the mine, anticipated mine life, probable reserves, estimated project capital and operating costs, sustaining costs, results of test work and studies, planned environmental assessments, the future price of metals, metal concentrate, and future exploration and development. Such forward-looking statements are based on material factors and/or assumptions which include, but are not limited to, the estimation of mineral resources and reserves, the realization of resource and reserve estimates, metal prices, taxation, the estimation, timing and amount of future exploration and development, capital and operating costs, the availability of financing, the receipt of regulatory approvals, environmental risks, title disputes and the assumptions set forth herein and in the Company’s MD&A for the year ended December 31, 2024, its most recently filed interim MD&A, and the Company’s Annual Information Form (“AIF”) dated March 31, 2025. Such forward-looking statements represent the Company’s management expectations, estimates and projections regarding future events or circumstances on the date the statements are made, and are necessarily based on several estimates and assumptions that, while considered reasonable by the Company as of the date hereof, are not guarantees of future performance. Actual events and results may differ materially from those described herein, and are subject to significant operational, business, economic, and regulatory risks and uncertainties. The risks and uncertainties that may affect the forward-looking statements in this news release include, among others: the inherent risks involved in exploration and development of mineral properties, including permitting and other government approvals; the receipt and timing of the environmental assessment certificate,; changes in economic conditions, including changes in the price of gold and other key variables; changes in mine plans and other factors, including accidents, equipment breakdown, bad weather and other project execution delays, many of which are beyond the control of the Company; environmental risks and unanticipated reclamation expenses; and other risk factors identified in the Company’s MD&A for the year ended December 31, 2024, its most recently filed interim MD&A, the AIF dated March 31, 2025 the Company’s short form base shelf prospectus dated March 19, 2025, and in the Company’s other periodic filings with securities and regulatory authorities in Canada and the United States that are available on SEDAR+ at www.sedarplus.ca or on EDGAR at www.sec.gov.

Readers should not place undue reliance on such forward-looking statements. Any forward-looking statement speaks only as of the date on which it is made and the Company does not undertake any obligations to update and/or revise any forward-looking statements except as required by applicable securities laws.


FAQ

When was Skeena Resources' (SKE) Annual General Meeting held in 2025?

Skeena Resources' AGM was held on June 23, 2025 in Vancouver, British Columbia.

What percentage of Skeena Resources shareholders voted at the 2025 AGM?

A total of 72.2% of outstanding shares were voted, representing 82,703,300 shares.

Who was newly elected to Skeena Resources' Board of Directors in 2025?

Hansjoerg Plaggemars was newly elected to the Board of Directors with 61.63% of votes in favor.

What is Skeena Resources' main project?

Skeena's main focus is the Eskay Creek Gold-Silver Project, a past-producing mine located in British Columbia's Golden Triangle region.
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