SILVER BOW MINING CORP.

Silver Bow Mining Corp. granted an aggregate of 60,000 stock options to certain consultants on June 26, 2026, under its long-term incentive plan. These options are exercisable at a price of $11.50 per share and will expire on June 26, 2031. The options vest in three equal annual tranches over three years.

Silver Bow Mining Corp. announced a change in its independent registered public accounting firm. Assure CPA, LLC resigned on June 3, 2026, following its merger into Sadler Gibb & Associates LLC. The audit report from Assure for the year ended December 31, 2025, contained a modification regarding the company's ability to continue as a going concern, but no other disagreements were reported. Subsequently, Sadler Gibb & Associates LLC was appointed as the new independent auditor on June 8, 2026.

Silver Bow Mining Corp. issued its first letter to shareholders as a public company, detailing its recent initial public offering and strategic plans. The company highlighted its flagship Rainbow Block, which hosts an inferred mineral resource estimate of 49.2 million ounces of silver, 554,000 ounces of gold, over 1.0 billion pounds of zinc, and 287 million pounds of lead. Following the IPO, Silver Bow Mining has begun executing its strategy, including a 25,000 ft surface drill campaign and the rehabilitation of the Chief Joseph portal to re-establish underground access, while also exploring for additional Critical Minerals.

Silver Bow Mining Corp. announced that its compensation committee granted stock options to certain named executive officers on May 19, 2026, under the Company's 2022 long term incentive plan. CFO Wade Black was granted 15,000 stock options, while Vice President of Exploration Phillip Nickerson received 30,000 stock options. Both grants are exercisable at $11.50 per share for five years and vest in equal thirds annually over three years, subject to continued service.

Silver Bow Mining Corp. reported a net loss of $3.04 million for Q1 2026, a 46% reduction from $5.63 million in Q1 2025. The company saw increased exploration, salaries, and professional fees, while management and advisory fees decreased significantly. Subsequent to the quarter, Silver Bow Mining successfully closed its initial public offering on May 1, 2026, raising approximately $54.6 million in net proceeds, which will fund continued exploration and working capital.

Silver Bow Mining Corp. completed its initial public offering (IPO) on May 1, 2026, issuing 5,200,000 common shares. The company raised approximately $54.6 million in net proceeds after deducting underwriting discounts, commissions, and other offering expenses. The underwriting agreement was entered into with Cantor Fitzgerald & Co. on April 29, 2025, which also includes an over-allotment option for up to 780,000 additional shares.

SILVER BOW MINING CORP. filed its S-1 registration statement on April 29, 2026. The filing details various exhibits, including legal opinions from Morton Law LLP and consents from accounting firms Assure CPA, LLC and PKF Antares Professional Corporation, as well as Dahrouge. The statement was duly signed by the company's Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and its board of directors.

SILVER BOW MINING CORP. (SBMT) adopted its Articles on May 27, 2025, as detailed in Exhibit 3.2 of its S-1/A filing. These Articles establish the company's comprehensive corporate governance framework, covering its authorized share structure, shareholder rights, meeting procedures, and the powers and duties of its directors and officers. The document also includes provisions for share transfers, borrowing, indemnification, and dividend policies, ensuring compliance with the Business Corporations Act (British Columbia).

SILVER BOW MINING CORP. (SBMT) adopted its Articles of Incorporation on May 27, 2025, as detailed in this S-1 filing exhibit. This foundational document establishes the company's corporate governance framework, including its authorized share structure, rules for share issuance and transfer, and procedures for shareholder and director meetings. It also outlines the powers and duties of directors, indemnification provisions for eligible parties, and policies regarding dividends and alterations to the Articles, ensuring compliance with the Business Corporations Act (British Columbia).