Guanajuato Silver Company Ltd. press release

Guanajuato Silver Announces AGM Results

2026-07-03

TSXV - TSX Venture Exchange · Silver · Gold · Lead · Zinc · Canada · Management & Governance

VANCOUVER, BC / ACCESS Newswire/ July 3, 2026 / Guanajuato Silver Company Ltd. (the "Company" or "GSilver") (TSXV:GSVR)(OTCQX:GSVRF) reports that the nominees listed in the management information circular for the 2026 Annual General Meeting of shareholders were elected as directors of the Company. Detailed results of the vote for the election of directors held at the Annual General Meeting on June 30, 2026 in Vancouver, B.C., are set out below:

| | Votes for | % Votes for | Votes withheld | % Votes withheld | | James Anderson | 139,068,760 | 90.144 | 15,205,790 | 9.856 | | William Gehlen | 138,998,659 | 90.098 | 15,275,891 | 9.902 | | Daniel Oliver, Jr. | 139,098,835 | 90.163 | 15,175,715 | 9.837 | | Richard Silas | 113,513,747 | 73.579 | 40,760,803 | 26.421 | | Miranda Werstiuk | 138,881,299 | 90.022 | 15,393,251 | 9.978 | | David Paxton | 138,906,135 | 90.038 | 15,369,415 | 9.962 |

Shareholders at the Annual General Meeting also voted in favour of: (i) setting the number directors at six; (ii) appointing KPMG LLP as auditors; and (iii) approving the Amended Stock Option Plan.

For more information on Guanajuato Silver, please visit our website at www.gsilver.com.

ON BEHALF OF THE BOARD OF DIRECTORS

"James Anderson"

Chairman and CEO

For further information regarding Guanajuato Silver Company Ltd., please contact:

JJ Jennex, Gerente de Comunicaciones T: 604 723 1433 E: jjj@GSilver.com GSilver.com

Guanajuato Silver Bullion Store

Please visit our Bullion Store, where Guanajuato Silver coins and bars can be purchased.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE: Guanajuato Silver Company Ltd.

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