VANCOUVER, BC — January 9, 2026 — Leads & Copy — Outcrop Silver & Gold Corporation (TSX: OCG) (OTCQX: OCGSF) (DE: MRG) reports the results of its Annual General and Special Meeting, held January 9, 2026, in Vancouver, British Columbia.
Shareholders re-elected all nominees listed in the management information circular dated December 4, 2025, as directors of the Company.
The shareholders approved the resolutions submitted, including the re-appointment of Davidson & Company LLP as auditors, the ratification of amended and restated articles, and the ratification of the amended and restated 10% fixed incentive stock option plan.
A total of 176,712,704 common shares, representing 37.095% of the issued and outstanding shares, were represented at the meeting.
The voting results for each item are as follows:
To set the number of directors to be elected at five (5): 99.557% in favor, 0.443% against.
To elect the following as directors:
Ian Harris: 64.354% in favor, 35.646% withheld
Joseph Hebert: 63.12% in favor, 36.88% withheld
Jay Sujir: 63.247% in favor, 36.753% withheld
Kevin Nishi: 63.215% in favor, 36.785% withheld
Ana Milena Vasquez: 65.032% in favor, 34.968% withheld
Re-appointment of Davidson & Company LLP: 70.092% in favor, 29.908% withheld
Approval of the Company’s 10% Fixed Stock Option Plan: 63.166% in favor, 36.834% against
Approval of amended and restated articles: 64.172% in favor, 35.828% against
Outcrop Silver is focused on advancing its Santa Ana high-grade silver project in Colombia. The company is committed to responsible mining practices and community engagement.
Ian Harris, Chief Executive Officer of Outcrop Silver, said the company is dedicated to expanding current mineral resources through exploration.
Ian Harris
Chief Executive Officer
Source: Outcrop Silver & Gold Corporation
