Tier One Silver Announces Voting Results of 2025 Annual General Meeting
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.
Tier One Silver (OTCQB: TSLVF) ha annunciato i risultati della sua Assemblea Generale tenutasi il 7 novembre 2025 a Vancouver.
Partecipazione alla riunione: 106.714.965 azioni ordinarie presenti o rappresentate da delega, pari al 41,25% delle azioni ordinarie in circolazione; 16.604.208 voti non espressi sono stati registrati per ciascun direttore.
Elezione del consiglio: Tutti i sei candidati al consiglio sono stati eletti, ognuno con circa 99,2–99,36% dei voti espressi (contatori di voti favorevoli individuali tra circa 89,4M–89,53M; voti trattenuti tra circa 0,58M–0,70M).
Revisore: Davidson & Company LLP è stato rieletto con il 99,74% di supporto.
Piano di incentivazione: Il piano di incentivazione a lungo termine della società è stato approvato con il 98,74% dei voti favorevoli.
Tier One Silver (OTCQB: TSLVF) anunció los resultados de su Junta General Anual celebrada el 7 de noviembre de 2025 en Vancouver.
Asistencia a la reunión: 106.714.965 acciones comunes presentes o representadas por poder, equivalentes al 41,25% de las acciones comunes en circulación; se registraron 16.604.208 votos no emitidos pordirector.
Elección de la junta: Los seis candidatos a la dirección fueron elegidos, cada uno recibió aproximadamente 99,2–99,36% de los votos emitidos (contadores de voto a favor por candidato entre ~89,4M–89,53M; votos retenidos entre ~0,58M–0,70M).
Auditor: Davidson & Company LLP fue reelegido con un respaldo del 99,74%.
Plan de incentivos: El plan de incentivos a largo plazo de la empresa fue aprobado con un 98,74% de los votos a favor.
Tier One Silver (OTCQB: TSLVF)는 2025년 11월 7일 밴쿠버에서 개최된 연례 일반미팅의 결과를 발표했습니다.
회의 참가: 일반주식 106,714,965주가 참석 또는 대리로 대표되어 41.25%의 유통주식수에 해당합니다; 각 이사에 대해 16,604,208개의 기권표가 기록되었습니다.
이사회 선출: 6명의 이사 후보 모두 선출되었으며 각 후보는 대략 99.2–99.36%의 득표를 얻었습니다(개별 찬성표 수는 약 89.4M–89.53M; 보류표는 약 0.58M–0.70M).
감사인: Davidson & Company LLP가 99.74%의 지지로 재선되었습니다.
인센티브 계획: 회사의 장기 인센티브 계획이 98.74%의 득표로 승인되었습니다.
Tier One Silver (OTCQB: TSLVF) a annoncé les résultats de son Assemblée générale annuelle tenue le 7 novembre 2025 à Vancouver.
Participation à la réunion : 106 714 965 actions ordinaires présentes ou représentées par procuration, soit 41,25% des actions ordinaires en circulation; 16 604 208 voix non exprimées enregistrées par administrateur.
Élection du conseil : Les six candidats au conseil ont tous été élus, chacun recevant environ 99,2–99,36% des voix exprimées (comptages de votes pour individuels allant d'environ 89,4M à 89,53M; votes retenus d'environ 0,58M à 0,70M).
Société d'audit : Davidson & Company LLP a été réélu avec 99,74% de soutien.
Plan d'incitation : Le plan d'incitation à long terme de la société a été approuvé à 98,74% des voix.
Tier One Silver (OTCQB: TSLVF) gab Ergebnisse der Hauptversammlung vom 7. November 2025 in Vancouver bekannt.
Sitzungsteilnahme: 106.714.965 Stammaktien waren vor Ort oder durch Vollmacht vertreten, entsprechend 41,25% der ausstehenden Stammaktien; 16.604.208 Nichtabstimmungen wurden pro Direktor vermerkt.
Vorstandswahl: Alle sechs Direktorenkandidaten wurden gewählt, jeder erhielt ungefähr 99,2–99,36% der abgegebenen Stimmen (einzelne Ja-Stimmen-Anzahlen lagen zwischen ca. 89,4 Mio.–89,53 Mio.; zurückgehaltene Stimmen lagen zwischen ca. 0,58 Mio.–0,70 Mio.).
Revisor: Davidson & Company LLP wurde mit 99,74% Unterstützung wiederernannt.
Anreizplan: Der langfristige Anreizplan des Unternehmens wurde mit 98,74% der Stimmen genehmigt.
Tier One Silver (OTCQB: TSLVF) أعلن عن نتائج اجتماع الجمعية العمومية السنوي الذي عقد في 7 نوفمبر 2025 في فانكوفر.
الحضور للاجتماع: 106,714,965 سهماً عادياً حاضراً أو مُمثَّلاً بالوكالة، وهو يعادل 41.25% من الأسهم العادية القائمة؛ سُجّلت 16,604,208 أصوات غير مصوتة لكل مدير.
انتخاب مجلس الإدارة: تم انتخاب جميع المرشحين الستة للمجلس، حيث تلقى كل واحد تقريباً 99.2–99.36% من الأصوات المصوّتة (عدّ الأصوات الموافقة الفردية تراوح من نحو 89.4M–89.53M؛ الأصوات المحتفظ بها تراوحت من نحو 0.58M–0.70M).
المدقق: أعيد تعيين Davidson & Company LLP بدعم 99.74%.
خطة الحوافز: تمّت الموافقة على خطة الحوافز طويلة الأجل للشركة بنحو 98.74% من الأصوات.
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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
Election of Directors:
| Name of Nominee | Votes For | Votes For (%) | Votes Withheld/Abstain | Votes Withheld/Abstain (%) |
| Antonio Arribas | 89,530,584 | 580,173 | ||
| Ivan James Bebek | 89,532,517 | 578,240 | ||
| Peter Dembicki | 89,526,081 | 584,676 | ||
| Jeffrey Mason | 89,423,322 | 687,435 | ||
| Christina Strashek | 89,406,351 | 704,406 | ||
| Paul Sun | 89,428,073 | 682,684 |
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 | 275,405 |
Incentive Plan Resolution:
| Votes For | Votes For (%) | Votes Against | Votes Against (%) | |
| Long-term Incentive Plan | 88,975,148 | 98.74 | 1,135,609 |
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?
How many shares were represented at the Tier One Silver (TSLVF) 2025 AGM and what percent outstanding was that?
Were Tier One Silver (TSLVF) director nominees elected and what were the vote ranges?
Did Tier One Silver (TSLVF) reappoint its auditor at the 2025 AGM and with what support?
Was Tier One Silver's long-term incentive plan (LTI Plan) approved at the 2025 AGM?
