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HONEY BADGER ANNOUNCES RESULTS OF ANNUAL & SPECIAL MEETING OF SHAREHOLDERS

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Executive Summary

Honey Badger Silver Inc. has disclosed the outcomes of its Annual & Special Meeting of Shareholders, which took place on January 26, 2026, in what appears to be routine corporate governance proceedings. The Toronto-based silver exploration company, which trades on the TSXV under the symbol TUF and on the OTCQB as HBEIF, indicated that various matters were presented to shareholders for voting consideration.

While the specific details of the voting results and individual resolutions are not provided in the available excerpt, the announcement suggests standard annual meeting procedures were followed. Such meetings typically cover essential corporate governance matters including the election of directors, appointment of auditors, approval of stock option plans, and other routine business requiring shareholder approval.

For stakeholders in Honey Badger Silver, this announcement represents the completion of mandatory corporate governance requirements that publicly traded companies must fulfill annually. The timing in late January aligns with typical corporate calendar schedules for annual meetings following year-end reporting periods. The successful completion of the shareholder meeting allows the company to maintain its regulatory compliance and continue its focus on silver exploration activities under its current corporate structure.
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