Tier One Silver Announces Voting Results of 2025 Annual General Meeting

Rhea-AI Summary

Tier One Silver (OTCQB: TSLVF) announced results from its Annual General Meeting held November 7, 2025 in Vancouver.

Meeting turnout: 106,714,965 common shares were present or represented by proxy, equal to 41.25% of outstanding common shares; 16,604,208 non-votes were recorded per director.

Board election: All six director nominees were elected, each receiving roughly 99.2–99.36% of votes cast (individual vote-for counts ranged ~89.4M–89.53M; withheld votes ranged ~0.58M–0.70M).

Auditor: Davidson & Company LLP was reappointed with 99.74% support.

Incentive plan: The company's long-term incentive plan was approved with 98.74% votes for.

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Vancouver, British Columbia--(Newsfile Corp. - November 14, 2025) - Tier One Silver Inc. (TSXV: TSLV) (OTCQB: TSLVF) ("Tier One" or the "Company") is pleased to announce the voting results for the election of its Board of Directors at the Annual General Meeting (the "Meeting") of Shareholders held on November 7, 2025, in Vancouver, British Columbia. The director nominees as listed in the Company's Information Circular dated September 24, 2025, and SEDAR+ filed September 29, 2025 (the "Circular"), were elected as directors of the Company at the Meeting to serve until the next Meeting.

A total of 106,714,965 of the Company's common shares were present or represented by proxy at the Meeting, representing 41.25% of the outstanding common shares. The voting results for the election of directors are as follows:

Election of Directors:

Name of Nominee	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Antonio Arribas	89,530,584	99.36%	580,173	0.64%
Ivan James Bebek	89,532,517	99.36%	578,240	0.64%
Peter Dembicki	89,526,081	99.35%	584,676	0.65%
Jeffrey Mason	89,423,322	99.24%	687,435	0.76%
Christina Strashek	89,406,351	99.22%	704,406	0.78%
Paul Sun	89,428,073	99.24%	682,684	0.76%

 

There were 16,604,208 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian Securities Regulations.

Reappointment of Auditor:

	Votes For	Votes For (%)	Votes Withheld/Abstain	Votes Withheld/Abstain (%)
Davidson & Company LLP, Chartered Professional Accountants	106,439,560	99.74%	275,405	0.26%

 

Incentive Plan Resolution:

	Votes For	Votes For (%)	Votes Against	Votes Against (%)
Long-term Incentive Plan	88,975,148	98.74	1,135,609	1.26%

 

Shareholders voted in favour of the Company's long-term incentive plan ("LTI Plan"), which is unchanged since it was last approved by shareholders at the Company's August 7, 2024 annual general meeting and publicly filed in its entirety at https://www.sedarplus.ca/ and summarized in the Company's Circular.

ON BEHALF OF THE BOARD OF DIRECTORS OF TIER ONE SILVER INC.

Peter Dembicki President, CEO and Director

For further information on Tier One Silver Inc., please contact the Company at (778) 729-0700 or info@tieronesilver.com, or visit the Company's website: www.tieronesilver.com

About Tier One Silver

Tier One Silver is an exploration company focused on creating value for shareholders and stakeholders through the discovery of world-class silver, gold and copper deposits in South America. The Company is focused on its flagship exploration project, Curibaya, but continues to investigate other potential projects of merit. The Company's management and technical teams have a strong track record in raising capital, discovery and monetization of exploration success.

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/274491

FAQ

When did Tier One Silver (TSLVF) hold its 2025 Annual General Meeting?

The meeting was held on November 7, 2025 in Vancouver, British Columbia.

How many shares were represented at the Tier One Silver (TSLVF) 2025 AGM and what percent outstanding was that?

106,714,965 common shares were present or represented, representing 41.25% of outstanding common shares.

Were Tier One Silver (TSLVF) director nominees elected and what were the vote ranges?

All six nominees were elected, each receiving approximately 99.2%–99.36% of votes cast with vote-for counts near 89.4M–89.53M.

Did Tier One Silver (TSLVF) reappoint its auditor at the 2025 AGM and with what support?

Yes; Davidson & Company LLP was reappointed with 99.74% of votes for.

Was Tier One Silver's long-term incentive plan (LTI Plan) approved at the 2025 AGM?

Yes; shareholders approved the LTI Plan with 98.74% votes for and 1.26% against.