Business
Silver One Announces Results of Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 26, 2026) - Silver One Resources Inc. (TSXV: SVE) (OTCQX: SLVRF) (FSE: BRK1) ("Silver One" or the "Company") is pleased to announce the results of the Company's annual general meeting (the "Annual General Meeting") held on May 21, 2026.At the Annual General Meeting, shareholders approved all motions put forth, including the re-election of Greg Crowe, Luke Norman, Raul Diaz-Unzueta, W. Barry Girling and Ken Engquist to the Board of Directors. In.
About this update from Silver One Resources Inc.
[{"type":"text","content":"Vancouver, British Columbia--(Newsfile Corp. - May 26, 2026) - Silver One Resources Inc. (TSXV: SVE) (OTCQX: SLVRF) (FSE: BRK1) ("Silver One" or the "Company") is pleased to announce the results of the Company's annual general meeting (the "Annual General Meeting") held on May 21, 2026.","length":321,"tagName":"p"},{"type":"text","content":"At the Annual General Meeting, shareholders approved all motions put forth, including the re-election of Greg Crowe, Luke Norman, Raul Diaz-Unzueta, W. Barry Girling and Ken Engquist to the Board of Directors. In connection with the Annual General Meeting, Claudia Tornquist retired as a director of the Company and did not stand for the re-election as a director. The Company would like to thank Ms. Tornquist for her services to the Company.","length":443,"tagName":"p"},{"type":"text","content":"The shareholders also approved the appointment of Davidson & Company LLP as the auditors of the Company, and the amended fixed equity based compensation plan (the "EBC Plan"). The EBC Plan's purpose is to (i) provide the Company with a mechanism to attract, retain, and motivate highly qualified directors, officers, employees, and consultants; (ii) align the interest of such directors, officers, employees, and consultants with that of other shareholders of the Company; and (iii) enable and encourage them to participate in the long-term growth of the Company.","length":581,"tagName":"p"},{"type":"text","content":"The EBC Plan permits the grant of stock options, Restricted Share Units (as defined in the Equity Plan) and Deferred Share Units (as defined in the EBC Plan) (stock options, Restricted Share Units and Deferred Share Units collectively referred to as "Awards"). The maximum number of Awards that may be granted under the EBC Plan is fixed at 35,000,000. Further, the maximum number of shares for which Awards and other share compensation issuable to: (i) any participant shall not exceed 5% of the outstanding shares within any one year period, (ii) a consultant shall not exceed 2% of the outstanding shares within any one year period; and (ii) insiders as a group shall not exceed 10% of the outstanding shares. No persons providing investor relations activities may be granted Restricted Share Units or Deferred Share Units under the EBC Plan. A...