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Enter Symbol
or Name
USA
CA



Till Capital Corp
Symbol TIL
Shares Issued 3,191,462
Close 2025-07-08 C$ 1.90
Market Cap C$ 6,063,778
Recent Sedar+ Documents

Till Capital shareholders approve Silver Storm deal

2025-07-10 14:48 ET - News Release

Subject: TILL CAPITAL CORPORATION ANNOUNCES SHAREHOLDERS APPROVAL OF ARRANGEMENT WITH SILVER STORM MINING LTD. Word Document

File: '\\swfile\EmailIn\20250710 113121 Attachment Till - Press Release - Shareholders Approve Arrangement with Silver Storm Mining (122146185.2).docx'

NEWS RELEASE

TSXV: TIL

July 10, 2025

NR 25-03

TILL CAPITAL CORPORATION ANNOUNCES SHAREHOLDERS APPROVAL OF ARRANGEMENT WITH SILVER STORM MINING LTD.

Vancouver, British Columbia, Canada, July 10, 2025: Till Capital Corporation (TSXV:TIL) ("Till") is pleased to announce that at its special meeting of shareholders (the "Meeting") held today, the Till shareholders approved the previously announced transaction with Silver Storm Mining Ltd. ("Silver Storm"), whereby Silver Storm will indirectly acquire, by way of a court-approved plan of arrangement (the "Arrangement"), all of the issued and outstanding common shares of Till (the "Common Shares") in accordance with the terms of an arrangement agreement entered into by Till and Silver Storm on May 5, 2025 (the "Arrangement Agreement").

Further information regarding the Arrangement Agreement is provided in Till's news release dated May 6, 2025, a copy of which is available under Till's profile on SEDAR+ at www.sedarplus.ca and on Till's website.

In order for the Arrangement to proceed, the resolution (the "Arrangement Resolution") approving the transactions contemplated by the Arrangement Agreement required the approval of (i) at least two-thirds (66⅔%) of the votes cast at the Meeting by Till shareholders attending in person or represented by proxy, and (ii) a simple majority (50%+1) of the votes cast at the Meeting by Till shareholders attending in person or represented by proxy, excluding any votes cast by certain persons, as required by Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions. The Arrangement Resolution was approved by 99.39% and 99.37% of votes cast under voting thresholds (i) and (ii), respectively, described above.

Completion of the Arrangement remains subject to closing conditions as set forth in the Arrangement Agreement, including final approval of the Supreme Court of British Columbia (the "Court"), final approval of the TSX Venture Exchange (the "TSXV"), and certain other conditions to implementing the Arrangement as set out in the Arrangement Agreement. Till anticipates returning to the Court on July 15, 2025 to seek a final order of the Court approving the Arrangement. Assuming that the conditions to closing are satisfied or waived, it is currently expected that the Arrangement will be completed on or about July 17, 2025.

Further information regarding the Arrangement is provided in Till's management information circular dated June 6, 2025, a copy of which is available under Till's profile on SEDAR+ at www.sedarplus.ca and on Till's website.

Reported by:

Brian P. Lupien

Chief Executive Officer

Till Capital Corporation

For additional information:

Till Capital Corporation

208-635-5415

info@tillcap.com

About Till Capital Corporation

Till Capital Corporation is majority shareholder of Silver Predator Corp. (TSXV: SPD), and, through its wholly owned U.S. subsidiary, a partial owner of IG Tintic LLC (a private company which owns a 1% net smelter return royalty on the East Tintic Mining District near Eureka, Utah), and 100% interest in various mineral royalties.

Cautionary Note

This news release shall not constitute an offer to sell or a solicitation of an offer to buy any securities of Till or any other securities, and shall not constitute an offer, solicitation or sale in any state or jurisdiction in which such an offer, solicitation or sale would be unlawful. Trading in the securities of Till should be considered speculative.

Cautionary Statement Regarding Forward Looking Information

This news release contains certain "forward-looking information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning of applicable securities legislation. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations, or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance, or developments to differ materially from those contained in the statements. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits Till will obtain from them. In particular, Till cautions that the completion of the proposed transactions cannot be predicted with certainty, and that there can be no assurance at this time that the proposed transactions will be completed in the manner noted above or at all. These forward-looking statements reflect management's current views and are based on certain expectations, estimates, and assumptions which may prove to be incorrect. A number of risks and uncertainties could cause Till's actual results to differ materially from those expressed or implied by the forward-looking statements, as well as other factors beyond Till's control. Till does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

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