Defiance Announces Results of 2025 Annual General and Special Meeting

Defiance Silver Corp. successfully concluded its 2025 Annual General and Special Meeting on December 5, 2025, with shareholders approving all proposed resolutions. The meeting saw participation from holders of 90,698,476 common shares, representing approximately 24.918% of the company's issued and outstanding shares, demonstrating solid shareholder engagement for a junior exploration company.

All five director nominees were re-elected to the board with strong support, including CEO Christopher Wright who received 97.279% approval. The shareholders also approved the reappointment of Davidson & Company LLP as the company's auditor and ratified the 2021 Omnibus Plan, which received 93.238% support. The voting results indicate strong shareholder confidence in management's direction and governance structure.

Defiance Silver continues to advance its portfolio of precious and base metal projects, including the flagship Zacatecas project in Mexico's historic silver district, the Tepal Gold/Copper Project in Michoacán, and the recently acquired Green Earth Metals property portfolio in Sonora State. The company's focus remains on capital-efficient exploration aimed at resource growth and new mineral discoveries.

The successful AGM provides Defiance with a clear mandate to continue executing its exploration strategy across its Mexican asset portfolio. With an experienced management team led by proven mine developers, the company is positioned to advance its projects through systematic exploration programs. The strong shareholder support reflected in the voting results suggests confidence in management's ability to create long-term value through strategic exploration and asset advancement in Mexico's prolific mining regions.