Contango Announces Results of the 2026 Virtual Annual Meeting of Stockholders

Executive Summary

• Contango Silver & Gold Inc. announced the results of its 2026 Virtual Annual Meeting of Stockholders held on June 18, 2026.
• Seven directors were elected to serve on the board until the 2027 annual meeting of stockholders.
• Stockholders approved the ratification of the independent auditor and advisory votes regarding executive compensation and the frequency of future advisory compensation votes.

Key Details

• Directors Elected: Clynton Nauman, Rick Van Nieuwenhuyse, Shawn Khunkhun, Michael Cinnamond, Tim Clark, Darren Devine, and Brad Juneau (term expires at the 2027 annual meeting).
• Auditor Ratification: Baker Tilly US, LLP was ratified as the Company's independent auditor for the fiscal year ending December 31, 2026.
• Executive Compensation Vote: Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
• Advisory Vote Frequency: Stockholders approved, on a non-binding advisory basis, a one-year (annual) frequency for future advisory votes on executive compensation.