Silver Tiger Announces Results of Annual and Special Meeting
Silver Tiger shareholders backed all directors, reappointed auditors, approved an equity plan, and the board confirmed construction of the El Tigre project.
Rhea-AI Summary
Silver Tiger Metals (SLVTF) reports voting results from its September 17, 2026 annual and special shareholder meeting. All four director nominees were re-elected, with support ranging from 88.85% to 99.92% of votes cast. Richard Gordon received 180,171,124 votes for (88.85%) and 22,610,524 against (11.15%), while the other three directors each exceeded 99.8% support. PricewaterhouseCoopers LLP was re-appointed as auditor until the next annual meeting, with remuneration to be set by the board.
Shareholders approved the company’s omnibus equity incentive plan with 169,698,807 votes for (83.69%) and 33,082,841 against (16.31%). Silver Tiger is constructing the 100%-owned El Tigre silver-gold heap leach project in Sonora, Mexico, covering over 37,000 hectares. The board has approved the construction decision, the company has entered into an EPCM contract with KCA and KCN, and commissioning and first pour are targeted for December 2027.
Positive
- Directors re-elected with support from 88.85% to 99.92% of votes cast
- Omnibus equity incentive plan approved with 83.69% of votes for
- Construction decision for El Tigre formally approved by the board
- EPCM contract signed with KCA and KCN for mine and plant build
- Commissioning/first pour targeted for December 2027 at El Tigre project
Negative
- None.
AI-generated analysis. How Rhea-AI works. Not financial advice.
HALIFAX, NS / ACCESS Newswire / September 18, 2026 / Silver Tiger Metals Inc. (TSX:SLVR)(OTCQX:SLVTF) ("Silver Tiger" or the "Company") is pleased to announce that at the annual and special meeting of shareholders held on September 17, 2026 (the "Meeting"), the shareholders re-elected Richard Gordon, Glenn Jessome, Lila Maria Bensojo-Arras, and Yleana Leal as directors of the f for the forthcoming year. Each director was elected by a majority of the votes; the table below presents the votes in respect of the election of each director:
Nominee | Votes For | Votes Against |
Richard Gordon | 180,171,124 ( | 22,610,524 ( |
Glenn Jessome | 202,621,794 ( | 159,854 ( |
Lila Maria Bensojo-Arras | 202,576,628 ( | 205,020 ( |
Yleana Leal | 202,457,066 ( | 324,582 ( |
PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors.
The shareholders also approved the Company's omnibus equity incentive plan, with 169,698,807 (
About Silver Tiger Metals Inc.
Silver Tiger is constructing the El Tigre Stockwork Zone Project, a silver and gold heap leach project located in Sonora, Mexico. The project is
Silver Tiger has entered into an Engineering Procurement and Construction Management Contract ("EPCM") with Kappes, Cassidy & Associates ("KCA") and Kappes, Cassiday del Norte S de RL de CV ("KCN") to assist in the construction of the mine and process plant at El Tigre. The Company has also now hired its own experienced mine construction executive team to work with KCA and KCN.
Commissioning and first pour are targeted for December, 2027. The Board of Directors of the Company have approved the construction decision for El Tigre.
VRIFY Slide Deck and 3D Presentation - Silver Tiger's El Tigre Project
VRIFY is a platform being used by companies to communicate with investors using 360° virtual tours of remote mining assets, 3D models and interactive presentations. VRIFY can be accessed by website and with the VRIFY iOS and Android apps.
Access the Silver Tiger Metals Inc. Company Profile on VRIFY at: https://vrify.com
The VRIFY Slide Deck and 3D Presentation for Silver Tiger Metals Inc. can be viewed on the Company's website at: www.silvertigermetals.com.
For further information, please contact:
Devin Devarennes
VP Business Development & Investor Relations
902 233 3656
devin@silvertigermetals.com
CAUTIONARY STATEMENT:
This news release may contain "forward-looking information" as defined in applicable Canadian securities legislation. All statements other than statements of historical fact, included in this release, including, without limitation, statements regarding the El Tigre Project, future operating margins, future production and processing, and future plans and objectives of Silver Tiger constitute forward looking information that involve various risks and uncertainties. Forward-looking information is based on a number of factors and assumptions which have been used to develop such information but which may prove to be incorrect, including, but not limited to, assumptions in connection with the continuance of Silver Tiger and its subsidiaries as a going concern, general economic and market conditions, mineral prices, the accuracy of mineral resource estimates, and the performance of the El Tigre Project. There can be no assurance that such information will prove to be accurate and actual results and future events could differ materially from those anticipated in such forward-looking information. Important factors that could cause actual results to differ materially from Silver Tiger expectations include exploration and development risks associated with the Silver Tiger projects, the failure to establish estimated mineral resources or mineral reserves, volatility of commodity prices, variations of recovery rates, and global economic conditions. For additional information with respect to risk factors applicable to Silver Tiger reference should be made to Silver Tiger continuous disclosure materials filed from time to time with securities regulators, including, but not limited to, Silver Tiger Annual Information Form. The forward-looking information contained in this release is made as of the date of this release.
SOURCE: Silver Tiger Metals Inc.
View the original press release on ACCESS Newswire
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What were the detailed vote results for each Silver Tiger director nominee?
Richard Gordon received 180,171,124 votes for (88.85%) and 22,610,524 against (11.15%). Glenn Jessome received 202,621,794 votes for (99.92%) and 159,854 against (0.08%). Lila Maria Bensojo-Arras received 202,576,628 votes for (99.90%) and 205,020 against (0.10%). Yleana Leal received 202,457,066 votes for (99.84%) and 324,582 against (0.16%).
What are the key features and status of the El Tigre project?
The El Tigre Stockwork Zone Project is a 100%-owned silver and gold heap leach project in Sonora, Mexico, covering over 37,000 hectares. A technical report dated June 20, 2025 is available on SEDAR and the company’s website. The board has approved the construction decision, Silver Tiger has an EPCM contract with KCA and KCN, and commissioning and first pour are targeted for December 2027.
How can investors access Silver Tiger’s VRIFY presentation?
The company profile and 3D VRIFY presentation can be accessed via the VRIFY website at https://vrify.com and through the VRIFY iOS and Android apps. The VRIFY slide deck and 3D presentation are also available on Silver Tiger’s website at www.silvertigermetals.com.