Mr. Daniel Earle reports

HIGHLANDER SILVER ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

All matters presented for approval at Highlander Silver Corp.'s annual meeting of shareholders held yesterday, as more particularly set out in the company's management information circular dated April 29, 2025, have been approved. These matters included:

• Setting the number of directors of the company at six;
• Electing each of the company's six nominees as directors of the company;
• Reappointing Davidson & Company LLP as auditor of the company for the ensuing year and authorizing the board of directors of the company to fix the auditor's remuneration;
• Approving the company's stock option plan.

A summary of the results for the election of the company's directors is provided in an attached table.

About Highlander Silver Corp.

Highlander Silver is primarily focused on advancing the bonanza-grade San Luis gold-silver project that is located adjacent to the past-producing Pierina mine in central Peru. San Luis hosts indicated mineral resources of 356,000 ounces of gold at 24.4 g/t Au and 8.4 million ounces of silver at 579 g/t Ag, and ranks among the 10 highest-grade projects globally in both gold and silver categories. The company's significant shareholders include the Augusta group, which boasts an exceptional record of value creation totalling over $4.5-billion in exit transactions, as well as the Lundin family and Eric Sprott.

The scientific and technical information contained herein is derived from Highlander Silver's technical report titled "Technical Report on the San Luis Property," with an effective date of Jan. 15, 2025, prepared by independent qualified person Martin Mount, MSc, MCSM, FGS, CGeol, FIMMM, Ceng, and available on SEDAR+.