Silver Dollar Announces AGM Results
Silver Dollar Resources (OTCQX: SLVDF) announced the successful completion of its Annual General Meeting on August 15, 2025, with all resolutions approved by shareholders with at least 99.76% approval. The meeting saw approximately 30.58% participation from outstanding common shares.
Key approvals included the reappointment of Crowe MacKay LLP as auditors and the election of four directors to the board: Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan, and J.J. Smulders. Notably, Bruce MacLachlan, a new independent director, brings over 40 years of mineral exploration experience, while Gregory Lytle, the company's President & CEO, has facilitated over $100 million in funding throughout his career.
Silver Dollar Resources (OTCQX: SLVDF) ha annunciato il positivo svolgimento della sua Assemblea Generale Annuale il 15 agosto 2025: tutte le delibere sono state approvate dagli azionisti con un consenso di almeno il 99,76%. Alla riunione ha partecipato circa il 30,58% delle azioni ordinarie in circolazione.
Tra le approvazioni principali figurano la riconferma di Crowe MacKay LLP come revisori contabili e l’elezione di quattro amministratori nel consiglio: Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan e J.J. Smulders. In particolare, Bruce MacLachlan, nuovo direttore indipendente, apporta oltre 40 anni di esperienza nell’esplorazione mineraria, mentre Gregory Lytle, Presidente e CEO della società, ha contribuito a ottenere oltre $100 milioni di finanziamenti nel corso della sua carriera.
Silver Dollar Resources (OTCQX: SLVDF) anunció la exitosa celebración de su Junta General Anual el 15 de agosto de 2025, con todas las resoluciones aprobadas por los accionistas con al menos un 99,76% de apoyo. La reunión contó con aproximadamente un 30,58% de participación de las acciones ordinarias en circulación.
Las aprobaciones clave incluyeron la reelección de Crowe MacKay LLP como auditores y la elección de cuatro directores para la junta: Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan y J.J. Smulders. Cabe destacar que Bruce MacLachlan, nuevo director independiente, aporta más de 40 años de experiencia en exploración minera, mientras que Gregory Lytle, Presidente y CEO de la compañía, ha facilitado más de $100 millones en financiamiento a lo largo de su carrera.
Silver Dollar Resources (OTCQX: SLVDF)는 2025년 8월 15일 연례 주주총회를 성공적으로 마쳤으며, 모든 안건이 주주들로부터 최소 99.76%의 찬성으로 통과되었다고 발표했습니다. 이번 총회에는 발행 보통주의 약 30.58% 참여가 있었습니다.
주요 승인 사항으로는 감사인 Crowe MacKay LLP의 재선임과 이사 4명의 선임이 포함되었으며, 선임된 이사는 Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan 및 J.J. Smulders입니다. 특히 새로운 사외이사인 Bruce MacLachlan는 40년 이상의 광물 탐사 경험을 보유하고 있고, 회사의 사장 겸 CEO인 Gregory Lytle는 경력 동안 $100백만 이상 자금을 조달한 경력이 있습니다.
Silver Dollar Resources (OTCQX: SLVDF) a annoncé la tenue réussie de son Assemblée Générale Annuelle le 15 août 2025 : toutes les résolutions ont été approuvées par les actionnaires avec au moins 99,76 % de votes favorables. La réunion a enregistré une participation d’environ 30,58 % des actions ordinaires en circulation.
Parmi les approbations majeures figurent la reconduction de Crowe MacKay LLP en tant qu’auditeurs et l’élection de quatre administrateurs au conseil : Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan et J.J. Smulders. Notamment, Bruce MacLachlan, nouveau directeur indépendant, apporte plus de 40 ans d’expérience en exploration minérale, tandis que Gregory Lytle, président et directeur général de la société, a facilité plus de 100 millions de dollars de financements au cours de sa carrière.
Silver Dollar Resources (OTCQX: SLVDF) gab bekannt, dass seine Jahreshauptversammlung am 15. August 2025 erfolgreich abgeschlossen wurde und alle Beschlüsse von den Aktionären mit mindestens 99,76 % Zustimmung angenommen wurden. An der Versammlung nahmen rund 30,58 % der ausstehenden Stammaktien teil.
Wesentliche Beschlüsse waren die Wiederbestellung von Crowe MacKay LLP als Abschlussprüfer sowie die Wahl von vier Direktoren in den Vorstand: Guillermo Lozano-Chavez, Gregory Lytle, Bruce MacLachlan und J.J. Smulders. Besonders hervorzuheben ist, dass Bruce MacLachlan, ein neuer unabhängiger Direktor, über mehr als 40 Jahre Erfahrung in der Mineralexploration verfügt, während Gregory Lytle, Präsident und CEO des Unternehmens, in seiner Karriere mehr als $100 Millionen an Finanzmitteln ermöglicht hat.
- High shareholder approval rate of 99.76% for all resolutions
- Addition of Bruce MacLachlan brings 40+ years of mineral exploration expertise to the board
- Greg Lytle's proven track record of raising over $100 million in funding
- Relatively low shareholder participation rate of 30.58% at the AGM
Vancouver, British Columbia--(Newsfile Corp. - August 18, 2025) - Silver Dollar Resources Inc. (CSE: SLV) (OTCQX: SLVDF) (FSE: 4YW) ("Silver Dollar" or the "Company") is pleased to announce that all resolutions put forth at the Company's Annual General Meeting, held on August 15, were approved by its shareholders by not less than
The approved resolutions included the reappointment of Crowe MacKay LLP as auditors of the Company, and setting the number of directors at four with the election of Guillermo Lozano-Chavez (an independent director), Gregory Lytle (a new non-independent director), Bruce MacLachlan (a new independent director), and J.J. (Jeff) Smulders (a non-independent director) to Silver Dollar's Board of Directors.
"On behalf of the entire team, I would like to welcome Bruce MacLachlan to the Company," said Greg Lytle, President & CEO of Silver Dollar. "I would also like to thank former director Mike Romanik, who did not stand for re-election, for his service to the Company and wish him the very best in his future endeavours."
About Bruce MacLachlan
Bruce brings over four decades of experience in mineral exploration to the Company, with a strong track record of guiding projects from grassroots discovery to advanced-stage development. His career includes roles as Geological Technician/Prospector with Noranda, Hemlo Gold, and Battle Mountain Gold; Project Manager with CanAlaska Uranium; and Exploration Manager with Noront Resources and Rare Earth Metals. Since 2001, Bruce has served as President and CEO of Emerald Geological Services, and in August 2024, he was appointed President and COO of TSX Venture-listed Bold Ventures Inc.
About Gregory Lytle
Greg has been advising mineral exploration companies for more than 20 years. He joined the Company as a consultant prior to its initial public offering in May 2020 and was appointed President and CEO in March 2025. As Managing Director of Lytle & Associates, a corporate communications and advisory firm supporting public and private enterprises for over 30 years, Greg's experience spans technology, biotech, real estate, publishing, and mineral exploration. He has facilitated the raising of over
About Silver Dollar Resources Inc.
Silver Dollar is a dynamic mineral exploration company focused on two of North America's premier mining regions: Idaho's prolific Silver Valley and the Durango-Zacatecas silver-gold belt. Our portfolio includes the advanced-stage Ranger-Page and La Joya projects, along with the early-stage Nora project. The Company's financial backers include renowned mining investor Eric Sprott, our largest shareholder. Silver Dollar's management team is committed to an aggressive growth strategy and is actively reviewing potential acquisitions with a focus on drill-ready projects in mining-friendly jurisdictions.
For additional information, you can visit our website at silverdollarresources.com, download our investor presentation, and follow us on X at x.com/SilverDollarRes.
ON BEHALF OF THE BOARD
Signed "Gregory Lytle"
Gregory Lytle,
President, CEO & Director
Silver Dollar Resources Inc.
Direct line: (604) 839-6946
Email: greg@silverdollarresources.com
179 - 2945 Jacklin Road, Suite 416
Victoria, BC, V9B 6J9
Forward-Looking Statements:
This news release may contain "forward-looking statements." Forward-looking statements involve known and unknown risks, uncertainties, assumptions, and other factors that may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Any forward-looking statement speaks only as of the date of this news release and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise.
The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this news release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/262740
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