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

VANCOUVER, British Columbia, March 30, 2026 (GLOBE NEWSWIRE) -- Apollo Silver Corp.  (&#x20...

articleApollo Silver CorpMarch 30, 20263/company/apollo-silver-corp/news/apollo-reports-results-of-annual-general-meeting-and-appointment-of-new-executive-chair-and-lead-director
Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead Director

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[{"type":"text","content":"Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead DirectorAndrew Bowering to Continue as Director, Key Advisor and Spokesperson\nVANCOUVER, British Columbia, March 30, 2026 (GLOBE NEWSWIRE) -- Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V: APGO, OTCQB: APGOF, Frankfurt: 6ZF) is pleased to announce the voting results from its Annual General Meeting (“AGM”) of shareholders held on March 27, 2026. All matters submitted to shareholders for approval, as set out in the Company’s management information circular, were approved by a majority of the votes cast, including: setting the number of directors at seven; electing all seven directors standing for election; re-appointing Davidson and Company LLP as auditors of the Company; and re-approving the Company’s Omnibus Incentive Plan. Detailed results of the total shares voted at the AGM are set out below.         NomineesTotalVotes CastTotalVotes ForTotal VotesWithheld%For%WithheldAndrew Bowering15,225,26415,040,924184,34098.791.21Steven Thomas15,225,26415,212,92412,34099.920.08Jocelyn Thompson15,225,26415,211,92413,34099.910.09Ross McElroy15,225,26415,006,959218,30598.571.43Alexander Tsakumis15,225,26415,192,42432,84099.780.22Jacqueline Przybylowski15,225,26415,211,92413,34099.910.09Thomas Peregoodoff15,225,26415,156,45968,80599.550.45  TotalVotes CastTotalVotes ForTotal VotesWithheld%For%WithheldAppointment of Auditors15,225,26415,214,31410,95099.930.07  TotalVotes CastTotalVotes ForTotal VotesAgainst%For%AgainstOmnibus Incentive Plan15,225,26415,193,91531,34999.790.21       In addition, Apollo is pleased to announce the appointment of Mr. Peregoodoff as Executive Chair of the Board and Mr. Thomas as Lead Independent Director, each effective immediately. Mr. Peregoodoff brings extensive experience to the role, having previously served in senior leadership positions at Apollo, where he played a key role in shaping the Company’s strategic direction and advancing its growth initiatives. His deep understanding of Apollo’s operations, combined with his strong capital markets experience, positions him well to support the Company through its next phase of development. Mr. Pere...

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