Minco Silver shareholders approve four-director slate at annual meeting

• Minco Silver shareholders met June 18, 2026 for the annual general meeting.
• Shareholders adopted a resolution setting the board size at four directors.
• Director nominees were elected to serve until the next annual meeting or until successors are chosen.
• Lixin & Ethos LLP, Chartered Professional Accountants, was appointed auditor for the ensuing year.
• Shareholders also authorized the company to transact other business described in the management information circular.

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