Management
Highlander Silver Announces Results of Annual General Meeting of Shareholders

HSLV · Price
Highlander Silver Corp. announced the successful conclusion of its annual meeting of shareholders held on June 25, 2026. All matters presented for shareholder approval were passed, including the election of six directors and the re-appointment of the company's external auditors. Shareholder support was strong across all director nominees, with approval percentages ranging from 85.42% to 99.86%.
All six nominees were elected to the board of directors. The voting results for the director elections were as follows:
- Richard Warke: 72,418,230 votes for (85.42%)
- Daniel Earle: 77,275,647 votes for (91.15%)
- Poonam Puri: 84,655,749 votes for (99.86%)
- Jerrold Annett: 75,080,276 votes for (88.57%)
- Javier Toro: 75,434,356 votes for (88.98%)
- Thomas Whelan: 77,715,781 votes for (91.67%)
Additionally, Davidson & Company LLP, Chartered Professional Accountants, was re-appointed as auditors for the ensuing year, with the board authorized to fix their remuneration.
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Jul 07, 2026 · 06:00