Regulatory
Sierra Madre Announces AGM Results

SM · Price
Executive Summary
- Sierra Madre Gold and Silver Ltd. confirmed that all matters were successfully approved at its annual general shareholders meeting held on June 23, 2026.
- Shareholders re-elected all five current members of the board of directors.
- The company's existing auditor and 10% rolling stock option plan were both re-approved by shareholders.
Key Details
- Meeting Date: June 23, 2026
- Board Re-election: Alexander Langer, Gregory Smith, Alejandro Caraveo-Vallina, Jorge Ramiro Monroy, and Sean McGrath
- Auditor Approval: BDO Canada LLP retained as current auditor
- Stock Option Plan: Existing 10% rolling stock option plan re-approved in accordance with TSX Venture Exchange requirements
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