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Tier One Silver Announces Voting Results of 2025 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - November 14, 2025) - Tier One Silver Inc. (TSXV: ...
About this update from Tier One Silver, Inc.
[{"type":"text","content":"Tier One Silver Announces Voting Results of 2025 Annual General MeetingVancouver, British Columbia--(Newsfile Corp. - November 14, 2025) - Tier One Silver Inc. (TSXV: TSLV) (OTCQB: TSLVF) (\"Tier One\" or the \"Company\") is pleased to announce the voting results for the election of its Board of Directors at the Annual General Meeting (the \"Meeting\") of Shareholders held on November 7, 2025, in Vancouver, British Columbia. The director nominees as listed in the Company's Information Circular dated September 24, 2025, and SEDAR+ filed September 29, 2025 (the \"Circular\"), were elected as directors of the Company at the Meeting to serve until the next Meeting.A total of 106,714,965 of the Company's common shares were present or represented by proxy at the Meeting, representing 41.25% of the outstanding common shares. The voting results for the election of directors are as follows:Election of Directors:Name of NomineeVotes ForVotes For (%)Votes Withheld/AbstainVotes Withheld/Abstain (%)Antonio Arribas89,530,584 99.36%580,173 0.64%Ivan James Bebek89,532,517 99.36%578,240 0.64%Peter Dembicki89,526,081 99.35%584,676 0.65%Jeffrey Mason89,423,322 99.24%687,435 0.76%Christina Strashek89,406,351 99.22%704,406 0.78%Paul Sun89,428,073 99.24%682,684 0.76% There were 16,604,208 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian Securities Regulations.Reappointment of Auditor:Votes ForVotes For (%)Votes Withheld/AbstainVotes Withheld/Abstain (%)Davidson & Company LLP,Chartered Professional Accountants106,439,56099.74%275,4050.26% Incentive Plan Resolution:Votes ForVotes For (%)Votes AgainstVotes Against (%)Long-term Incentive Plan88,975,14898.741,135,6091.26% Shareholders voted in favour of the Company's long-term incentive plan (\"LTI Plan\"), which is unchanged since it was last approved by shareholders at the Company's August 7, 2024 annual general meeting and publicly filed in its entirety at https://www.sedarplus.ca/ and summarized in the Company's Circular. ON BEHALF OF THE BOARD OF DIRECTORS OF TIER ONE SILVER INC. Peter Dembicki President, CEO and Director For further information on Tier One Silver Inc., please contact the Company at (778) 729-0700 or [email protected], or visit the ...