Discovery Announces Annual General and Special Meeting Results

Executive Summary

• Discovery Silver Corp. announced the results of its Annual General and Special Meeting held on June 22, 2026.
• Shareholders overwhelmingly approved a resolution to change the company's name from Discovery Silver Corp. to Discovery Mining Ltd. to reflect its expanded production profile across gold, copper, zinc, and silver.
• All director nominees were re-elected, and routine corporate resolutions regarding auditor appointment, corporate continuation to Ontario, and board size determination were passed.

Key Details

• Name Change Resolution: Approved to change corporate name from Discovery Silver Corp. to Discovery Mining Ltd. (TSX: DSV, OTCQX: DSVSF).
• Director Elections: All nominees re-elected with strong shareholder support:
• Ingrid Hibbard: 99.6% FOR
• Anthony Makuch: 98.5% FOR
• Lee Hodgkinson: 95.8% FOR
• Murray John: 95.7% FOR
• Barry Olson: 95.5% FOR
• Daniel Vickerman: 94.1% FOR
• Auditor Appointment: PricewaterhouseCoopers LLP, Chartered Accountants, appointed as auditors for the ensuing year (99.7% FOR, 0.3% AGAINST).
• Corporate Continuation: Approved continuation of corporate existence from British Columbia’s Business Corporations Act to Ontario’s Business Corporations Act (99.8% FOR, 0.2% AGAINST).
• Board Size Resolution: Approved resolution empowering the Board of Directors to determine the number of directors within statutory minimum/maximum limits (99.5% FOR, 0.5% AGAINST).
• Name Change Vote Tally: 613,282,448 votes FOR (99.6%), 2,197,245 votes AGAINST (0.4%).