Vancouver, British Columbia--(Newsfile Corp. - December 20, 2024) - Blackrock Silver Corp. (TSXV: BRC) (OTCQX: BKRRF) (FSE: AHZ0) (the "Company" or "Blackrock") is pleased to report that all resolutions proposed and voted on at the Annual General Meeting of its shareholders held on December 20, 2024, in Vancouver, British Columbia (the "Meeting") were approved.

Shareholders approved: (i) fixing the number of directors of the Company at six (6); (ii) the election of William Howald, David Laing, Tom Peregoodoff, Andrew Pollard, Daniel Vickerman and Antony Wood as directors of the Company; and (iii) the appointment of its auditor, BDO Canada LLP, Chartered Professional Accountants, as the independent auditor of the Company and the fixing of the auditor's remuneration.

The Company's shareholders also approved and confirmed the Company's Omnibus Equity Incentive Compensation Plan (the "Omnibus Plan") at the Meeting.

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