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Highlander Silver (TSX: HSLV) AGM approves all director and auditor proposals

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

Rhea-AI Filing Summary

Highlander Silver Corp. reported the results of its annual general meeting of shareholders. All matters presented for approval were passed, including electing six directors and re-appointing Davidson & Company LLP as auditors for the coming year.

Director support was strong across the slate. For example, Daniel Earle received 77,275,647 votes for, or 91.15%, and Thomas Whelan received 77,715,781 votes for, or 91.67%. Even the lowest-supported nominee, Richard Warke, was backed by 72,418,230 votes, or 85.42%.

Positive

  • None.

Negative

  • None.
Votes for Richard Warke 72,418,230 votes (85.42%) Director election at 2026 annual meeting
Votes for Daniel Earle 77,275,647 votes (91.15%) Director election at 2026 annual meeting
Votes for Poonam Puri 84,655,749 votes (99.86%) Director election at 2026 annual meeting
Votes for Thomas Whelan 77,715,781 votes (91.67%) Director election at 2026 annual meeting
Number of directors elected 6 directors Board elected at 2026 annual meeting
annual meeting of shareholders financial
"all matters presented for approval at the Company’s annual meeting of shareholders held yesterday"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
Management Information Circular regulatory
"as more particularly set out in the Company’s Management Information Circular dated May 12, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
Chartered Professional Accountants financial
"Re-appointing Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company"
Chartered professional accountants are licensed finance professionals who prepare, check and certify a company’s financial records, taxes and reporting. Like trusted mechanics for a car, they inspect and validate the numbers so investors can rely on financial statements, spot risks or irregularities, and compare companies more confidently. Their work affects investor decisions because accurate, independently reviewed accounts reduce uncertainty about a business’s performance and financial health.
bonanza-grade San Luis gold-silver project technical
"includes the bonanza-grade San Luis gold-silver project, which ranks among the 10 highest-grade projects globally"
fully-permitted silver deposit technical
"the Corani silver project, the largest fully-permitted silver deposit in the world"
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Form 6-K: How Foreign Companies Report to the SEC →
 

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 June 2026

Commission File Number: 001-43170

Highlander Silver Corp.
(Translation of registrant's name into English)

2500 – 100 King Street West
Toronto, Ontario, M5X 1A9 Canada
(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 Number Description
  
99.1 Press Release dated June 26, 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.

      Highlander Silver Corp.    
  (Registrant)
   
  
Date: June 26, 2026     /s/ Purni Parikh    
  Purni Parikh
  SVP Corporate Affairs and Corporate Secretary
  

EXHIBIT 99.1

Highlander Silver Announces Results of Annual General Meeting of Shareholders

TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- Highlander Silver Corp. (TSX, NYSE American: HSLV) (“Highlander Silver” or the “Company”) is pleased to announce that all matters presented for approval at the Company’s annual meeting of shareholders held yesterday, as more particularly set out in the Company’s Management Information Circular dated May 12, 2026, have been approved. These matters included:

  • Electing each of the Company’s six nominees as directors of the Company; and
  • Re-appointing Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the board of directors of the Company to fix their remuneration.

A summary of the results for the election of the Company’s directors is provided below:

Name of Nominee
Votes ForVotes Withheld
Number%Number%
Richard Warke72,418,23085.42%12,355,86614.58%
Daniel Earle77,275,64791.15%7,498,4498.85%
Poonam Puri84,655,74999.86%118,3470.14%
Jerrold Annett75,080,27688.57%9,693,82011.43%
Javier Toro75,434,35688.98%9,339,74011.02%
Thomas Whelan77,715,78191.67%7,058,3158.33%


On behalf of Highlander Silver

“Daniel Earle”
President and CEO, Director

Information contact

Arun Lamba, Vice President Corporate Development
alamba@highlandersilver.com

About Highlander Silver

Highlander Silver is a high-quality silver-growth company developing a portfolio of advanced-stage assets in Peru which includes the bonanza-grade San Luis gold-silver project, which ranks among the 10 highest-grade projects globally in both gold and silver categories, and the Corani silver project, the largest fully-permitted silver deposit in the world.1 The Company also operates the Mercedes gold-silver mine in Mexico. Highlander Silver's major shareholders include the Augusta Group, Lundin family, and Eric Sprott.

______________________________

1 S&P Global rankings including the Corani silver project and San Luis gold-silver project.

Source: View Original Filing on SEC EDGAR

FAQ

What did Highlander Silver (HSLV) shareholders approve at the 2026 AGM?

Shareholders approved all matters at Highlander Silver’s 2026 annual meeting, including electing six directors and re-appointing Davidson & Company LLP as auditors. The items matched those described in the May 12, 2026 Management Information Circular, indicating broad support for the company’s governance slate.

How strong was support for Highlander Silver (HSLV) director nominees?

Support for Highlander Silver’s director nominees was high, with votes for each ranging from 85.42% to 99.86%. For example, Poonam Puri received 84,655,749 votes for, or 99.86%, while Daniel Earle received 91.15% support, reflecting solid backing from shareholders.

Who was re-appointed as auditor for Highlander Silver (HSLV)?

Shareholders re-appointed Davidson & Company LLP, Chartered Professional Accountants, as Highlander Silver’s auditor for the ensuing year. The board of directors was authorized to fix the auditor’s remuneration, continuing the company’s existing external audit relationship and oversight structure for its financial reporting.

Which exchanges list Highlander Silver (HSLV) shares?

Highlander Silver shares are listed on the Toronto Stock Exchange and NYSE American under the symbol HSLV. The company describes itself as a silver-growth business with advanced-stage assets in Peru and an operating Mercedes gold-silver mine in Mexico.

What mining assets does Highlander Silver (HSLV) highlight in this update?

Highlander Silver highlights a portfolio including the San Luis gold-silver project and the Corani silver project in Peru, plus the Mercedes gold-silver mine in Mexico. The company notes S&P Global rankings for San Luis and Corani among high-grade and large silver deposits.

Filing Exhibits & Attachments

1 document

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