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Dolly Varden Silver (DVS) schedules March 17, 2026 special shareholder meeting

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Dolly Varden Silver Corporation has filed a 6-K announcing a special meeting of its security holders. The meeting is scheduled for March 17, 2026 in Vancouver, with a record date of February 5, 2026 for notice, voting, and beneficial ownership determination.

The meeting will involve holders of the company’s common shares and restricted common shares. Proxy-related materials will be sent directly to non-objecting beneficial owners, and the issuer will pay for delivery to objecting beneficial owners. Computershare is acting as agent for Dolly Varden Silver Corp.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

For the month of: January, 2026

Commission File Number: 001-42593

Dolly Varden Silver Corporation
(Translation of registrant's name into English)

595 Burrard Street, Suite 3123

Vancouver BC, Canada V7X 1J1
(604) 609-5137
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [    ] Form 40-F [ X ]


EXHIBIT INDEX

Exhibit Description
   
99.1 Notice of Meeting dated January 28, 2026


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Dolly Varden Silver Corporation
     
     
Date: January 29, 2026 By: /s/Ann Fehr
  Name: Ann Fehr
  Title: Chief Financial Officer




January 28, 2026
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DOLLY VARDEN SILVER CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : February 05, 2026
Record Date for Voting (if applicable) : February 05, 2026
Beneficial Ownership Determination Date : February 05, 2026
Meeting Date : March 17, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 256827783 CA2568277834
RESTRICTED COMMON SHARES 256827767 CA2568277677

 

Sincerely,

Computershare

Agent for DOLLY VARDEN SILVER CORP.


FAQ

When is Dolly Varden Silver (DVS) holding its special meeting of security holders?

Dolly Varden Silver is holding a special meeting of security holders on March 17, 2026 in Vancouver. The same February 5, 2026 date applies as the record date for notice, voting eligibility, and beneficial ownership determination for this meeting.

What is the record date for Dolly Varden Silver (DVS) security holders to vote at the 2026 special meeting?

The record date for Dolly Varden Silver security holders to receive notice and vote at the special meeting is February 5, 2026. Beneficial ownership is also determined as of that date, meaning holdings on February 5 control eligibility for participation at the March 17, 2026 meeting.

Where will Dolly Varden Silver’s March 17, 2026 special meeting take place?

Dolly Varden Silver’s special meeting of security holders on March 17, 2026 will be held in Vancouver. The notice identifies Vancouver as the meeting location, consistent with the company’s principal executive office being located on Burrard Street in Vancouver, British Columbia, Canada.

Which securities can vote at Dolly Varden Silver’s 2026 special meeting?

The meeting involves Dolly Varden Silver’s common shares and restricted common shares as voting securities. These classes are listed in the voting security details section of the notice, indicating they are the securities entitled to participate in the March 17, 2026 special meeting.

How will proxy-related materials be delivered for Dolly Varden Silver’s special meeting?

Proxy-related materials for Dolly Varden Silver’s special meeting will be sent directly to non-objecting beneficial owners (NOBOs), and the issuer will pay for delivery to objecting beneficial owners (OBOs). The notice also confirms that Notice and Access is not being used for either beneficial or registered holders.

Is Dolly Varden Silver using Notice and Access for the March 2026 special meeting materials?

No, Dolly Varden Silver is not using Notice and Access for this meeting. The notice specifies that Notice and Access requirements are marked “No” for both beneficial holders and registered holders, meaning traditional delivery methods will be used for proxy-related materials.
Dolly Varden Silver Corp

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