23:50:19 EST Sat 07 Feb 2026
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Silver Dollar Resources Inc
Symbol SLV
Shares Issued 56,752,355
Close 2025-08-18 C$ 0.33
Market Cap C$ 18,728,277
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Silver Dollar shareholders approve AGM resolutions

2025-08-18 17:51 ET - News Release

Mr. Gregory Lytle reports

SILVER DOLLAR ANNOUNCES AGM RESULTS

All resolutions put forth at Silver Dollar Resources Inc.'s annual general meeting, held on Aug. 15, were approved by its shareholders by not less than 99.76 per cent of the votes representing approximately 30.58 per cent of the company's outstanding common shares.

The approved resolutions included the reappointment of Crowe MacKay LLP as auditor of the company, and setting the number of directors at four with the election of Guillermo Lozano-Chavez (an independent director), Gregory Lytle (a new non-independent director), Bruce MacLachlan (a new independent director) and J.J. (Jeff) Smulders (a non-independent director) to Silver Dollar's board of directors.

"On behalf of the entire team, I would like to welcome Bruce MacLachlan to the company," said Mr. Lytle, as president and chief executive officer of Silver Dollar. "I would also like to thank former director Mike Romanik, who did not stand for re-election, for his service to the company and wish him the very best in his future endeavours."

About Bruce MacLachlan

Mr. MacLachlan brings over four decades of experience in mineral exploration to the company, with a strong record of guiding projects from grassroots discovery to advanced-stage development. His career includes roles as: geological technician/prospector with Noranda, Hemlo Gold and Battle Mountain Gold; project manager with CanAlaska Uranium; and exploration manager with Noront Resources and Rare Earth Metals. Since 2001, Mr. MacLachlan has served as president and CEO of Emerald Geological Services, and in August, 2024, he was appointed president and chief operating officer of TSX Venture Exchange-listed Bold Ventures Inc.

About Gregory Lytle

Mr. Lytle has been advising mineral exploration companies for more than 20 years. He joined the company as a consultant prior to its initial public offering in May, 2020, and was appointed president and CEO in March, 2025. As managing director of Lytle & Associates, a corporate communications and advisory firm supporting public and private enterprises for over 30 years, Mr. Lytle's experience spans technology, biotech, real estate, publishing and mineral exploration. He has facilitated the raising of over $100-million in financing for clients and initiated relationships with industry leaders, including American Express, GE, Intel Capital and Morgan Stanley. Mr. Lytle also serves as president, CEO and director of TSX Venture Exchange-listed Gold Finder Resources Ltd.

About Silver Dollar Resources Inc.

Silver Dollar is a dynamic mineral exploration company focused on two of North America's premier mining regions: Idaho's prolific Silver Valley and the Durango-Zacatecas silver-gold belt. The company's portfolio includes the advanced-stage Ranger-Page and La Joya projects, along with the early-stage Nora project. The company's financial backers include renowned mining investor Eric Sprott, Silver Dollar's largest shareholder. Silver Dollar's management team is committed to an aggressive growth strategy and is actively reviewing potential acquisitions with a focus on drill-ready projects in mining-friendly jurisdictions.

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