Silver North Resources Ltd. Annual General Meeting
Annual shareholder meeting for Silver North Resources to vote on director elections, auditor reappointment, and approval of the company's rolling incentive stock option plan. The meeting will include the election of new director Nancy Curry and re-election of existing board members.
Silver North Resources' Annual General Meeting represents a significant corporate milestone for the Yukon-focused silver exploration company. Shareholders will vote on several key governance matters that will shape the company's leadership structure during what management describes as a rapid growth phase. The centerpiece of the meeting will be the election of Nancy Curry, an experienced mining executive with over 25 years in the sector, to the board of directors alongside the re-election of existing directors Mark T. Brown, Jason Weber, Marc Blythe, and Craig Lindsay.
The AGM agenda includes critical business items such as the reappointment of DeVisser Gray LLP as the company's auditors and the approval of a rolling incentive stock option plan that reserves up to 10% of issued shares for employee and consultant incentives. This equity compensation structure is designed to attract and retain talent as Silver North advances its high-grade silver projects in the renowned Keno Hill Silver District.
Following the shareholder votes, the company expects to reconfirm its executive team with Jason Weber continuing as President & CEO, Robert Duncan as VP Exploration, and Winnie Wong as CFO and Corporate Secretary. The meeting occurs at a pivotal time for Silver North as it leverages recent drilling successes at the Haldane Project and continues to benefit from partner-funded exploration work at the Tim property. For shareholders and industry observers, this AGM represents an opportunity to assess the company's strategic direction and governance evolution as it positions for the next phase of silver exploration and potential development in one of Canada's most prolific precious metals districts.
Event Details
- Date
- March 26, 2026
- Location
- Vancouver, British Columbia
- Venue
- #410 – 325 Howe Street
- By
- Silver North Resources Ltd.
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