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Highlander Silver (HSLV) shareholders back all 2026 AGM resolutions and auditor

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 held on June 25, 2026, in Vancouver. Shareholders representing 89,363,153 common shares participated. All matters on the agenda were approved by majority vote, including the election of directors and the appointment of the external auditor.

All six director nominees were elected with strong support, generally above 85% of votes cast, with Poonam Puri receiving 99.86% of votes for. Shareholders also approved the appointment of Davidson & Company LLP as auditors for the ensuing year, with 99.85% of votes in favour.

Positive

  • None.

Negative

  • None.
Shares represented at AGM 89,363,153 shares Common shares represented at the June 25, 2026 Meeting
Votes for Poonam Puri 84,655,749 votes (99.86%) Election as director at 2026 AGM
Votes withheld for Poonam Puri 118,347 votes (0.14%) Election as director at 2026 AGM
Votes for auditor appointment 89,230,316 votes (99.85%) Appointment of Davidson & Company LLP as auditors
Votes withheld for auditor 132,837 votes (0.15%) Appointment of Davidson & Company LLP as auditors
Votes for Daniel Earle 77,275,647 votes (91.15%) Election as director at 2026 AGM
Report of Voting Results regulatory
"Exhibit 99.1 Report of Voting Results (Section 11.3 of National Instrument 51-102)"
National Instrument 51-102 regulatory
"Report of Voting Results (Section 11.3 of National Instrument 51-102)"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
Ordinary resolution financial
"Ordinary resolution to elect the following nominees as Directors"
An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.
proxy financial
"approved by a majority vote of shareholders present in person or represented by proxy at the Meeting"
A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.
Chartered Professional Accountants financial
"appoint 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.
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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 of

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 offices)

 

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

 

Form 20-F ☐        Form 40-F ☒

 

 

 

 

 

 

The following documents are being submitted herewith:

 

Exhibit   Description
99.1   Report on Voting Results dated June 26, 2026

 

1

 

 

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 By: /s/ Tom Ladner
  Name:  Tom Ladner
  Title: General Counsel

 

 

2

 

 

Exhibit 99.1

 

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

 

June 26, 2026

 

The following provides matters voted upon and the results of the votes at the Annual General Meeting of the shareholders of Highlander Silver Corp. (the “Company”) held on June 25, 2026, in Vancouver, British Columbia (the “Meeting”). 89,363,153 common shares of the Company were represented at the Meeting. All matters were approved by a majority vote of shareholders present in person or represented by proxy at the Meeting as follows:

 

      Votes For   Votes Against   Non-Vote   Votes Withheld 
    Description of Matter  Number   %   Number   %   Number   Number   % 
1.  Ordinary resolution to elect the following nominees as Directors:                            
   Richard W. Warke   72,418,230    85.42%   -    -    4,589,057    12,355,866    14.58%
   Daniel Earle   77,275,647    91.15%   -    -    4,589,057    7,498,449    8.85%
   Jerrold Annett   75,080,276    88.57%   -    -    4,589,057    9,693,820    11.43%
   Javier Toro   75,434,356    88.98%   -    -    4,589,057    9,339,740    11.02%
   Thomas Whelan   77,715,781    91.67%   -    -    4,589,057    7,058,315    8.33%
   Poonam Puri   84,655,749    99.86%   -    -    4,589,057    118,347    0.14%
2.  Ordinary resolution to appoint Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.   89,230,316    99.85%   -    -    -    132,837    0.15%

 

Highlander Silver Corp.

 

/s/ Tom Ladner  

Tom Ladner

General Counsel

 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Highlander Silver Corp. (HSLV) announce in this 6-K filing?

Highlander Silver Corp. reported the voting results from its June 25, 2026 Annual General Meeting. Shareholders approved all resolutions, including the election of directors and the appointment of Davidson & Company LLP as auditors for the ensuing year, by strong majority votes.

How many Highlander Silver (HSLV) shares were represented at the 2026 AGM?

A total of 89,363,153 common shares of Highlander Silver Corp. were represented at the Annual General Meeting. These shares were present in person or by proxy, forming the basis for all voting results disclosed in the report of voting results dated June 26, 2026.

Which directors were elected at Highlander Silver’s 2026 AGM and with what support?

Shareholders elected Richard W. Warke, Daniel Earle, Jerrold Annett, Javier Toro, Thomas Whelan, and Poonam Puri as directors. Each nominee received at least 85% of votes cast in favour, with Poonam Puri receiving 99.86% support and only 0.14% of votes withheld.

What auditor did Highlander Silver Corp. (HSLV) approve for the ensuing year?

Shareholders approved Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year. The resolution also authorized the board to fix their remuneration, and it passed with 89,230,316 votes for, representing 99.85% of votes cast, and 0.15% withheld.

Were any resolutions rejected at Highlander Silver’s June 2026 shareholder meeting?

No resolutions were rejected. All matters presented at the June 25, 2026 Annual General Meeting, including the election of all director nominees and the appointment of Davidson & Company LLP as auditors, were approved by majority shareholder vote according to the reported voting results.

Where and when was Highlander Silver’s 2026 Annual General Meeting held?

The Annual General Meeting of Highlander Silver Corp. shareholders was held on June 25, 2026, in Vancouver, British Columbia. The company later issued a report of voting results dated June 26, 2026 summarizing turnout and outcomes for each resolution considered at the meeting.

Filing Exhibits & Attachments

1 document

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