Vancouver, British Columbia – (December 31, 2025) – BP Silver Corp. (TSXV: BPAG) (“BP Silver” or the “Company”) reports the voting results from its Annual General Meeting of
Shareholders (the "Meeting"), held on December 29, 2025.
All resolutions presented to the Shareholders were approved. Each of the resolutions are set out in
detail in the Management Information Circular published in connection with the Meeting, which
is available for reference on the Company's website at www.bpsilvercorp.com.
A total of 20,429,557 common shares, representing approximately 40.6% of the Company's
outstanding common shares, were voted in person and by proxy at the Meeting. Details of the
voting results for the election of directors are set out below:
Votes For Withheld
Director Number Percentage Number Percentage
Tim Shearcroft 15,680,542 100.00% 0 0.00%
Mark Cruise 15,680,542 100.00% 0 0.00%
Keith Henderson 15,660,042 99.87% 20,500 0.13%
Stewart Redwood 15,680,542 100.00% 0 0.00%
Robert McMorran 15,680,542 100.00% 0 0.00%
Shareholders voted in favour of the appointment of De Visser Gray Tilly WM LLP as auditors of the Company, as well as approving the Company's Amended and Restated Stock Option Plan.
About BP Silver Corp.
BP Silver Corp. is a Canadian exploration company focused on advancing high-grade silver projects in Bolivia. The Company’s flagship asset, the Cosuño Project, is strategically located in the prolific Bolivian silver belt, a region with a rich mining history and significant untapped discovery potential. With a strong technical team and a disciplined exploration strategy, BP Silver
is positioned to unlock value for its shareholders through the discovery and development of major silver deposits.