Thesis Gold & Silver Completes Annual Meeting, Announces Shareholder Approvals

Thesis Gold & Silver Completes Annual Meeting and Shareholder Approvals

On September 15, 2026, Thesis Gold & Silver Inc. celebrated a successful annual general and special meeting of its shareholders in Vancouver, British Columbia. With all matters placed before the shareholders gaining approval, the company marked a significant milestone in its ongoing efforts to strengthen its governance and operational strategies.

During the meeting, shareholders re-elected several key director nominees, solidifying the leadership structure of the company. The board now includes Ewan Webster, William “Bill” Lytle, Russell Ball, Jody Shimkus, Thomas Mumford, Lisa Peterson, and Coille Van Alphen. This unified leadership is expected to drive the company's initiatives forward, especially in the advancement of its flagship asset, the Lawyers-Ranch Gold-Silver Project.

Additionally, the attendees voted in favor of appointing Deloitte LLP as the company's auditors for the upcoming year, granting the board of directors the authority to determine their remuneration. This decision underscores the crucial role that informed financial oversight plays in maintaining corporate integrity and shareholder confidence.

One of the notable approvals during the event was the ratification of the company’s Omnibus Long-Term Incentive Plan. This initiative aims to align the interests of employees with that of shareholders, promoting long-term growth and stability within the business.

Thesis Gold & Silver also announced the grant of 275,000 stock options to employees as part of the new incentive plan. Each stock option allows the holder to purchase a common share of the company at an exercise price of $3.66 per share, with a vesting schedule that spans three years. This strategy not only motivates employees but also adds value to shareholders by retaining talent and encouraging performance.

In a communication with stakeholders, Ewan Webster, the company President and CEO, emphasized the ongoing commitment to advancing the Lawyer-Ranch project, which remains the focal point of the company’s operations. This project is located in one of North America's most promising mining districts, the Toodoggone Mining District, showcasing a robust mineral resource that includes significant gold and silver exposure.

Thesis continues to work towards feasibility studies, permitting processes, and aggressive exploration to unlock added value for all stakeholders involved. The company is optimistic about the path forward as they leverage the outcomes from this shareholder meeting to further solidify their strategic initiatives.

As a reminder, forward-looking statements were highlighted during the meeting, wherein management underscored the inherent risks and uncertainties that accompany such projections. Shareholders were advised to consider these factors while evaluating the company's future potential and performance.

For further details regarding the content discussed at the meeting, stakeholders are encouraged to review the company’s management information circular dated August 5, 2026, available on SEDAR+.

With a clear direction and a dedicated team, Thesis Gold & Silver is set to navigate the evolving landscape of the precious metals sector, aiming to deliver sustained shareholder value and achieve operational excellence in the coming years.