AGM/EGMJun 26, 2026, 07:01 AM
Highlander Silver Shareholders Approve Directors, Auditors
AI Summary
Highlander Silver Corp. announced that all matters presented at its annual meeting of shareholders, held yesterday, were approved. This included the election of all six nominated directors and the re-appointment of Davidson & Company LLP as the Company's auditors. The director nominees received strong shareholder support, with approval percentages ranging from 85.42% to 99.86%.
Key Highlights
- All matters presented for approval at the annual meeting of shareholders were approved.
- Six nominees were successfully elected as directors of Highlander Silver Corp.
- Davidson & Company LLP was re-appointed as the Company's auditors for the ensuing year.
- Director nominee Poonam Puri received 99.86% of votes for election.
- Director nominee Thomas Whelan received 91.67% of votes for election.
- Director nominee Daniel Earle received 91.15% of votes for election.
- Director nominee Richard Warke received 85.42% of votes for election.
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