Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead Director

Apollo Silver Corp. successfully concluded its Annual General Meeting on March 27, 2026, with shareholders demonstrating strong support for the company's governance structure and strategic direction. All seven director nominees received approval rates exceeding 98.5%, with most achieving over 99% approval. The company also secured overwhelming shareholder support for reappointing Davidson and Company LLP as auditors and re-approving the Omnibus Incentive Plan, both receiving over 99% approval.

The most significant development was the appointment of Thomas Peregoodoff as Executive Chair and Steven Thomas as Lead Independent Director, effective immediately. Peregoodoff brings substantial experience from previous senior roles at Apollo and a shared professional history with CEO Ross McElroy from their time at BHP. This leadership pairing is expected to strengthen Apollo's strategic execution as the company advances its silver projects.

Apollo's primary asset, the Calico Project, represents the second largest undeveloped primary silver project in the United States, featuring a bulk minable deposit with valuable barite and zinc credits. The company also holds an option on the Cinco de Mayo Project in Mexico, which hosts a high-grade carbonate replacement deposit. The leadership changes position Apollo to better capitalize on these assets in a market where silver and critical minerals like barite are increasingly valued.

Founder Andrew Bowering, who retains his director position and remains a significant shareholder, expressed confidence in the new leadership structure. The seamless governance transition, combined with strong shareholder support and experienced leadership, positions Apollo to advance its development timeline and create value through its strategic silver assets.