Exhibit 99.1

 

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

 

June 26, 2026

 

The following provides matters voted upon and the results of the votes at the Annual General Meeting of the shareholders of Highlander Silver Corp. (the “Company”) held on June 25, 2026, in Vancouver, British Columbia (the “Meeting”). 89,363,153 common shares of the Company were represented at the Meeting. All matters were approved by a majority vote of shareholders present in person or represented by proxy at the Meeting as follows:

 

      Votes For   Votes Against   Non-Vote   Votes Withheld 
    Description of Matter  Number   %   Number   %   Number   Number   % 
1.  Ordinary resolution to elect the following nominees as Directors:                            
   Richard W. Warke   72,418,230    85.42%   -    -    4,589,057    12,355,866    14.58%
   Daniel Earle   77,275,647    91.15%   -    -    4,589,057    7,498,449    8.85%
   Jerrold Annett   75,080,276    88.57%   -    -    4,589,057    9,693,820    11.43%
   Javier Toro   75,434,356    88.98%   -    -    4,589,057    9,339,740    11.02%
   Thomas Whelan   77,715,781    91.67%   -    -    4,589,057    7,058,315    8.33%
   Poonam Puri   84,655,749    99.86%   -    -    4,589,057    118,347    0.14%
2.  Ordinary resolution to appoint Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.   89,230,316    99.85%   -    -    -    132,837    0.15%

 

Highlander Silver Corp.

 

/s/ Tom Ladner  

Tom Ladner

General Counsel