Arizona Gold & Silver Inc.  (TSX-V: AZS) (OTCQB: AZASF) is pleased to announce the results of the Company’s annual general meeting held in Vancouver, B.C. on August 21, 2025.

The shareholders approved by 99.98%  all motions put forth at the AGM, including the re-election of the four directors, appointment of Smythe LLP as auditors of the Company and the approval of the 2025 Stock Option Plan.  A total of 30,498,208 common shares of the Company’s issued, and outstanding shares were represented in person or by proxy at the AGM.

Following the AGM, the Board of Directors re-appointed Mike Stark as President and CEO, James Engdahl, Chair of the Company, Gregory Hahn as Vice-President, Exploration and Dong H. Shim as CFO and Corporate Secretary.

About Arizona Gold & Silver Inc.

Arizona Gold & Silver Inc. is a leading exploration company focused on uncovering precious metal resources in Arizona and Nevada. With a commitment to sustainable practices and innovative exploration techniques, the company aims to drive value for stakeholders while prioritizing environmental stewardship. The flagship asset is the Philadelphia gold-silver property, where the Company is drilling off an epithermal gold-silver system ahead of an initial resource calculation.