Silver Hammer Mining holds annual, special shareholder meeting

• On Sept. 28, 2026, Silver Hammer Mining Corp. held its annual and special meeting, clearing key items tied to a planned three-way amalgamation.
• Shareholders adopted the resolution to approve the amalgamations of Silver Hammer, Stroud, SilverMark to form Silver Frontier Resources.
• The contingent value share resolution was adopted, supporting the proposed consideration structure for the transactions.
• Governance items were adopted, including setting the board size, appointing Manning Elliott as auditor, adopting the 2026 omnibus equity incentive plan.
• The amalgamations were authorized but not yet completed, remaining subject to other closing conditions, including a brokered subscription receipt financing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Silver Hammer Mining Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202609281407NEWSFILECNPR____20260928_316372_1) on September 28, 2026, and is solely responsible for the information contained therein.