AYA GOLD & SILVER INC. (the “Corporation”)
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 ¾ Continuous Disclosure Obligations ("NI 51-102")
Following the annual meeting of shareholders of the Corporation held on June 12, 2026 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results as tabulated. Accordingly, there were 72,780,231 common shares present or represented at the meeting or 50.77% of the 143,349,749 common shares issued and outstanding on April 23, 2026, being the record date for the Meeting.
Election of Directors
Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:
RESOLUTION No. 1
Name of Nominee
Votes cast FOR
Percentage (%) of votes cast
FOR
Votes AGAINST
Percentage (%) of votes cast
AGAINST
1. Annie Torkia Lagacé
65,713,943 
99.96%
27,314 
0.04%
2. Benoit La Salle
58,450,478 
88.91%
7,290,779 
11.09%
3. Yves Bonin
65,703,881 
99.94%
37,376 
0.06%
4. Eloïse Martin
63,459,815 
96.53%
2,281,440 
3.47%
5. Ghislane Guedira
61,669,638 
93.81%
4,071,619 
6.19%
6. John Burzynski
65,722,913 
99.97%
18,344 
0.03%
7. Krystal Ramsden
65,684,250 
99.91%
57,007 
0.09%
8. Yves Grou
61,073,113 
92.90%
4,668,142 
7.10%
Appointment and Remuneration of Auditors
Based on the proxies received by the Corporation and the votes on a show of hands, KPMG LLP, Chartered Professional Accountants, was appointed as independent auditors of the Corporation for the ensuing year and the directors are authorized to fix their remuneration, with the following results:
RESOLUTION No. 2
Votes cast
FOR
Percentage (%) of voted cast
FOR
Votes
WITHHELD
Percentage (%) of voted cast
WITHHELD
Appointment and Remuneration of Auditors
72,709,627 
99.90%
70,604 
0.10%












Advisory Resolution on Executive Compensation

Based on the proxies received by the Corporation and the votes on a show of hands with respect to the approval of an advisory and non-binding resolution accepting the Corporation’s approach to executive compensation, the results on this matter were as follows:
RESOLUTION No. 3
Votes cast
 FOR
Percentage (%) of votes cast
FOR
Votes cast AGAINST
Percentage (%) of votes cast
AGAINST
Advisory Resolution on Executive Compensation
62,291,846
94.75%
3,449,411
5.25%