{"id":976057,"date":"2026-06-26T07:38:51","date_gmt":"2026-06-26T11:38:51","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/"},"modified":"2026-06-26T07:38:51","modified_gmt":"2026-06-26T11:38:51","slug":"highlander-silver-announces-results-of-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/","title":{"rendered":"Highlander Silver Announces Results of Annual General Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">TORONTO, June  26, 2026  (GLOBE NEWSWIRE) &#8212; Highlander Silver Corp. (TSX, NYSE American: HSLV) (\u201cHighlander Silver\u201d or the \u201cCompany\u201d) is pleased to announce that all matters presented for approval at the Company\u2019s annual meeting of shareholders held yesterday, as more particularly set out in the Company\u2019s Management Information Circular dated May 12, 2026, have been approved. These matters included:<\/p>\n<ul type=\"disc\">\n<li style=\"text-align:justify\">Electing each of the Company\u2019s six nominees as directors of the Company; and<\/li>\n<li style=\"text-align:justify\">Re-appointing Davidson &amp; 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.<\/li>\n<\/ul>\n<p>A summary of the results for the election of the Company\u2019s directors is provided below:<\/p>\n<table style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td rowspan=\"2\" style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: middle\">\n            <strong>Name of Nominee<\/strong><br \/>\n            \n          <\/td>\n<td colspan=\"2\" style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Votes For<\/strong>\n          <\/td>\n<td colspan=\"2\" style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Votes Withheld<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Number<\/strong>\n          <\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>%<\/strong>\n          <\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>Number<\/strong>\n          <\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: top\">\n            <strong>%<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"max-width:28%;width:28%;min-width:28%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Richard Warke<\/td>\n<td style=\"max-width:18%;width:18%;min-width:18%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">72,418,230<\/td>\n<td style=\"max-width:18%;width:18%;min-width:18%;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">85.42%<\/td>\n<td style=\"max-width:18%;width:18%;min-width:18%;border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">12,355,866<\/td>\n<td style=\"max-width:18%;width:18%;min-width:18%;border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">14.58%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Daniel Earle<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">77,275,647<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">91.15%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">7,498,449<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">8.85%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Poonam Puri<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">84,655,749<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">99.86%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">118,347<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">0.14%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Jerrold Annett<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">75,080,276<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">88.57%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">9,693,820<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">11.43%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Javier Toro<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">75,434,356<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">88.98%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">9,339,740<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">11.02%<\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;vertical-align: middle;text-align: left;padding-left: 10.0px;vertical-align: top\">Thomas Whelan<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">77,715,781<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">91.67%<\/td>\n<td style=\"border-top: solid black 1pt;border-right: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;text-align: center;vertical-align: middle;vertical-align: middle\">7,058,315<\/td>\n<td style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-left: solid black 1pt;padding-right: 0;text-align: center;vertical-align: middle;vertical-align: middle\">8.33%<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">\n        <strong><br \/>\n          <br \/>On behalf of Highlander Silver <\/strong>\n      <\/p>\n<p align=\"justify\">\u201cDaniel Earle\u201d<br \/>President and CEO, Director<\/p>\n<p align=\"justify\">\n        <strong>Information contact <\/strong>\n      <\/p>\n<p align=\"justify\">Arun Lamba, Vice President Corporate Development <br \/><u><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=GAYBhlFS191XpYASZBvb42q07log5q-gtN00rjGkw1fxSilGzsgJM0VeFeXwWcbwDnUVdxELfqGJQFmyKVzQ4Sdew16Y_Uzn9mdCI6K0PB2jBrKF1zthptMw4Q5X3Zk9\" rel=\"nofollow\" target=\"_blank\">alamba@highlandersilver.com<\/a><\/u><\/p>\n<p align=\"justify\">\n        <strong>About Highlander Silver<\/strong>\n      <\/p>\n<p align=\"justify\">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.<sup>1<\/sup> The Company also operates the Mercedes gold-silver mine in Mexico. Highlander Silver&#8217;s major shareholders include the Augusta Group, Lundin family, and Eric Sprott.<\/p>\n<p align=\"justify\">______________________________<\/p>\n<p>\n        <sup>1<\/sup><br \/>\n        <sup>S&amp;P Global rankings including the Corani silver project and San Luis gold-silver project.<\/sup>\n      <\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTc1MzAwMCM3Njc5NTIwIzIzMDE5NTU=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/OGQzMzA5MWEtMmU0OC00NGU2LTlmZTgtZGEyYTNkOWE5ZDNlLTEzMTM1MDUtMjAyNi0wNi0yNi1lbg==\/tiny\/Highlander-Silver-Corp-.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>TORONTO, June 26, 2026 (GLOBE NEWSWIRE) &#8212; Highlander Silver Corp. (TSX, NYSE American: HSLV) (\u201cHighlander Silver\u201d or the \u201cCompany\u201d) is pleased to announce that all matters presented for approval at the Company\u2019s annual meeting of shareholders held yesterday, as more particularly set out in the Company\u2019s Management Information Circular dated May 12, 2026, have been approved. These matters included: Electing each of the Company\u2019s six nominees as directors of the Company; and Re-appointing Davidson &amp; 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\u2019s directors is provided below: Name of Nominee &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Highlander Silver Announces Results of Annual General Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-976057","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Highlander Silver Announces Results of Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Highlander Silver Announces Results of Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, June 26, 2026 (GLOBE NEWSWIRE) &#8212; Highlander Silver Corp. (TSX, NYSE American: HSLV) (\u201cHighlander Silver\u201d or the \u201cCompany\u201d) is pleased to announce that all matters presented for approval at the Company\u2019s annual meeting of shareholders held yesterday, as more particularly set out in the Company\u2019s Management Information Circular dated May 12, 2026, have been approved. These matters included: Electing each of the Company\u2019s six nominees as directors of the Company; and Re-appointing Davidson &amp; 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. 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"Highlander Silver Announces Results of Annual General Meeting of Shareholders - Market Newsdesk","og_description":"TORONTO, June 26, 2026 (GLOBE NEWSWIRE) &#8212; Highlander Silver Corp. (TSX, NYSE American: HSLV) (\u201cHighlander Silver\u201d or the \u201cCompany\u201d) is pleased to announce that all matters presented for approval at the Company\u2019s annual meeting of shareholders held yesterday, as more particularly set out in the Company\u2019s Management Information Circular dated May 12, 2026, have been approved. These matters included: Electing each of the Company\u2019s six nominees as directors of the Company; and Re-appointing Davidson &amp; 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\u2019s directors is provided below: Name of Nominee &hellip; Continue reading \"Highlander Silver Announces Results of Annual General Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2026-06-26T11:38:51+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTc1MzAwMCM3Njc5NTIwIzIzMDE5NTU=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Highlander Silver Announces Results of Annual General Meeting of Shareholders","datePublished":"2026-06-26T11:38:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/"},"wordCount":260,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTc1MzAwMCM3Njc5NTIwIzIzMDE5NTU=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/highlander-silver-announces-results-of-annual-general-meeting-of-shareholders\/","name":"Highlander Silver Announces Results of Annual General Meeting of Shareholders - 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