MARKET WIRE NEWS

Tier One Silver Announces Voting Results of 2025 Annual General Meeting

MWN-AI** Summary

Tier One Silver Inc. (TSXV: TSLV) recently announced the results of its 2025 Annual General Meeting (AGM) that took place on November 7, 2025, in Vancouver, British Columbia. A total of 106,714,965 common shares were represented at the meeting, accounting for 41.25% of the outstanding shares. The meeting focused primarily on the election of directors, where all nominated individuals were successfully elected to serve until the next annual meeting.

The voting results revealed strong shareholder support for the nominated directors. Antonio Arribas, Ivan James Bebek, and Peter Dembicki garnered over 99% of the votes in favor, while other nominees Jeffrey Mason and Christina Strashek also received comparable support, with slightly lower percentages. Notably, there were 16,604,208 non-votes recorded for each director, primarily from U.S. beneficial holders, which is noteworthy as these votes are not applicable under Canadian regulations.

In addition to the director elections, shareholders overwhelmingly approved Davidson & Company LLP as the company's auditor, with an impressive 99.74% voting in favor. The company's long-term incentive plan received strong backing as well, with approximately 98.74% approval from shareholders, reaffirming the commitment to maintain the existing plan that had previously been approved in August 2024.

Tier One Silver continues to focus on its flagship exploration project, Curibaya, while seeking to capitalize on other promising opportunities in silver, gold, and copper exploration across South America. The meeting underscored the company's objective of creating shareholder value through exploration success, buoyed by a capable management team with a robust track record.

For further updates, investors can visit Tier One Silver’s website or their contact details provided in the announcement.

MWN-AI** Analysis

In light of Tier One Silver Inc.’s recent announcement regarding the voting results from their 2025 Annual General Meeting, several key takeaways and potential market implications are worth exploring for investors and stakeholders.

Firstly, the results showcased an overwhelming approval for board members, with each director nominee receiving over 99% of votes in favor. This strong backing could signal robust investor confidence in the management's strategic direction, especially as the company continues to focus on their flagship Curibaya project in South America. The unanimous election can be interpreted as an endorsement of the board’s past performance and its future vision, suggesting stability and continuity in governance.

Moreover, with 106,714,965 common shares represented at the meeting, only a 41.25% turnout indicates potential for increased shareholder engagement. Increased participation could lead to a suggested bullish sentiment if Tier One Silver actively encourages dialogue and transparency between management and shareholders.

The reappointment of Davidson & Company LLP as auditors, with 99.74% votes in favor, reflects positively on the company's financial health and transparency, which is critical for attracting new investments. Furthermore, the passage of the long-term incentive plan (LTI Plan) with 98.74% support signals alignment between shareholders and management, aiming for growth and long-term value creation.

For potential investors, Tier One Silver's current momentum may present an opportune time to acquire shares, particularly as they advance exploration efforts that could generate significant returns. Given the continued interest in precious metals amid economic uncertainties, Tier One’s position in the silver market could bolster investor interest as metal prices fluctuate.

Overall, while caution is always warranted in mining investments due to inherent risks, the current strong governance and strategic focus at Tier One Silver make it a noteworthy option for those considering exposure in the resource sector.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: Newsfile

Vancouver, British Columbia--(Newsfile Corp. - November 14, 2025) - Tier One Silver Inc. (TSXV: TSLV) (OTCQB: TSLVF) ("Tier One" or the "Company") is pleased to announce the voting results for the election of its Board of Directors at the Annual General Meeting (the "Meeting") of Shareholders held on November 7, 2025, in Vancouver, British Columbia. The director nominees as listed in the Company's Information Circular dated September 24, 2025, and SEDAR+ filed September 29, 2025 (the "Circular"), were elected as directors of the Company at the Meeting to serve until the next Meeting.

A total of 106,714,965 of the Company's common shares were present or represented by proxy at the Meeting, representing 41.25% of the outstanding common shares. The voting results for the election of directors are as follows:

Election of Directors:

Name of NomineeVotes ForVotes For (%)Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Antonio Arribas89,530,584 99.36%580,173 0.64%
Ivan James Bebek89,532,517 99.36%578,240 0.64%
Peter Dembicki89,526,081 99.35%584,676 0.65%
Jeffrey Mason89,423,322 99.24%687,435 0.76%
Christina Strashek89,406,351 99.22%704,406 0.78%
Paul Sun89,428,073 99.24%682,684 0.76%

 

There were 16,604,208 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian Securities Regulations.

Reappointment of Auditor:


Votes ForVotes For (%)Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Davidson & Company LLP,
Chartered Professional Accountants
106,439,56099.74%275,4050.26%

 

Incentive Plan Resolution:


Votes ForVotes For (%)Votes
Against
Votes
Against (%)
Long-term Incentive Plan88,975,14898.741,135,6091.26%

 

Shareholders voted in favour of the Company's long-term incentive plan ("LTI Plan"), which is unchanged since it was last approved by shareholders at the Company's August 7, 2024 annual general meeting and publicly filed in its entirety at https://www.sedarplus.ca/ and summarized in the Company's Circular.

ON BEHALF OF THE BOARD OF DIRECTORS OF TIER ONE SILVER INC.

Peter Dembicki President, CEO and Director

For further information on Tier One Silver Inc., please contact the Company at (778) 729-0700 or info@tieronesilver.com, or visit the Company's website: www.tieronesilver.com

About Tier One Silver

Tier One Silver is an exploration company focused on creating value for shareholders and stakeholders through the discovery of world-class silver, gold and copper deposits in South America. The Company is focused on its flagship exploration project, Curibaya, but continues to investigate other potential projects of merit. The Company's management and technical teams have a strong track record in raising capital, discovery and monetization of exploration success.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/274491

FAQ**

How does the election of the board members at Tier One Silver Inc. (TSLV:CC) reflect the company's strategic direction in the competitive mining industry in Vancouver, British Columbia?

The election of board members at Tier One Silver Inc. reflects a strategic focus on industry expertise and operational excellence, positioning the company to navigate the competitive mining landscape in Vancouver by leveraging seasoned leadership for sustainable growth and innovation.

With a significant percentage of common shares represented at the AGM, what does this imply about shareholder engagement and confidence in Tier One Silver Inc.'s future in Vancouver, BC?

A significant percentage of common shares represented at the AGM indicates strong shareholder engagement and confidence in Tier One Silver Inc.'s future prospects in Vancouver, BC, reflecting investors' commitment to the company's strategic direction and financial outlook.

Considering the approval of the long-term incentive plan, how might Tier One Silver Inc. align its executive compensation strategies with shareholder interests in the evolving market environment of Vancouver?

Tier One Silver Inc. can align its executive compensation strategies with shareholder interests by tying long-term incentive plans to performance metrics that reflect sustainable growth and profitability in the evolving Vancouver market, ensuring that executives' rewards are directly linked to shareholder value creation.

What potential impacts could the strong voting results for the reappointment of Davidson & Company LLP as auditors have on Tier One Silver Inc.'s financial transparency and governance in Vancouver, British Columbia?

The strong voting results for Davidson & Company LLP's reappointment as auditors could enhance Tier One Silver Inc.'s financial transparency and governance by reinforcing investor confidence in the integrity of its financial reporting and adherence to regulatory standards in Vancouver, British Columbia.

**MWN-AI FAQ is based on asking OpenAI questions about Tier One Silver (OTC: TSLVF).

Tier One Silver

NASDAQ: TSLVF

TSLVF Trading

2.0% G/L:

$0.0918 Last:

40,992 Volume:

$0.0942 Open:

mwn-app Ad 300

TSLVF Latest News

TSLVF Stock Data

$22,374,200
249,418,473
2.94%
3
N/A
Mining
Materials
CA
Vancouver

Subscribe to Our Newsletter

Link Market Wire News to Your X Account

Download The Market Wire News App