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Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead Director

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Apollo Reports Results of Annual General Meeting and Appointment of New Executive Chair and Lead Director

 

 

 

 

 

Andrew Bowering to Continue as Director, Key Advisor and Spokesperson

 

Apollo Silver Corp.  (TSX-V: APGO) (OTCQB: APGOF) (Frankfurt: 6ZF) is pleased to announce the voting results from its Annual General Meeting of shareholders held on March 27, 2026. All matters submitted to shareholders for approval, as set out in the Company’s management information circular, were approved by a majority of the votes cast, including: setting the number of directors at seven; electing all seven directors standing for election; re-appointing Davidson and Company LLP as auditors of the Company; and re-approving the Company’s Omnibus Incentive Plan.

 

Detailed results of the total shares voted at the AGM are set out below.

 

Nominees Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Andrew Bowering 15,225,264 15,040,924 184,340 98.79 1.21
Steven Thomas 15,225,264 15,212,924 12,340 99.92 0.08
Jocelyn Thompson 15,225,264 15,211,924 13,340 99.91 0.09
Ross McElroy 15,225,264 15,006,959 218,305 98.57 1.43
Alexander Tsakumis 15,225,264 15,192,424 32,840 99.78 0.22
Jacqueline Przybylowski 15,225,264 15,211,924 13,340 99.91 0.09
Thomas Peregoodoff 15,225,264 15,156,459 68,805 99.55 0.45
&nbs p; Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Appointment of Auditors 15,225,264 15,214,314 10,950 99.93 0.07
Total
Votes Cast
Total
Votes For
Total Votes
Against
%
For
%
Against
Omnibus Incentive Plan 15,225,264 15,193,915 31,349 99.79 0.21

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In addition, Apollo is pleased to announce the appointment of Mr. Peregoodoff as Executive Chair of the Board and Mr. Thomas as Lead Independent Director, each effective immediately.

 

Mr. Peregoodoff brings extensive experience to the role, having previously served in senior leadership positions at Apollo, where he played a key role in shaping the Company’s strategic direction and advancing its growth initiatives. His deep understanding of Apollo’s operations, combined with his strong capital markets experience, positions him well to support the Company through its next phase of development.

 

Mr. Peregoodoff also previously worked alongside Apollo’s President and CEO, Ross McElroy, at BHP. This shared history and alignment are expected to further strengthen Apollo’s leadership as the Company c ontinues to execute on its strategy.

 

Ross McElroy, President and CEO of Apollo, commented: “We are very pleased to welcome Mr. Peregoodoff as Executive Chair of the Board and Mr. Thomas as the Lead Independent Director. Having worked closely with Tom at BHP, I have seen firsthand his leadership, strategic thinking, and operational skills. His prior involvement with Apollo, combined with his deep understanding of our business, make him ideally suited to support management as we continue to advance our projects and deliver for our shareholders.”

 

The Company also notes that Andrew Bowering will continue to play an active role, serving as a Director, key advisor, and spokesperson for Apollo. As a significant shareholder, Mr. Bowering remains fully committed to working closely with the management team and the Board in guiding the Company’s strategy and driving long-term value creation for all shareholders.

 

Andrew Bowering, commented: “As the founder and one of the larger shareholders of Apollo, I am thrilled to see Tom take on this key role and I am excited to support the strong operational pairing of Tom and Ross going forward. In my opinion, the Company just got stronger.”

 

ABOUT APOLLO SILVER CORP.

 

Apollo is advancing the second largest undeveloped primary silver project in the U.S. The Calico Project hosts a large, bulk minable silver deposit with significant barite and zinc credits – recognized as critical minerals essential to the U.S. energy, industrial and medical sectors. The Company also holds an option on the Cinco de Mayo Project in Chihuahua, Mexico, which is host to a major carbonate replacement (CRD) deposit that is both high-grade and large tonnage. Led by an experienced and award-winning management team, Apollo is well positioned to advance the assets and deliver value through exploration a nd development.

 

Posted March 30, 2026

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