Guanajuato Silver Company Ltd. (TSX-V:GSVR) (OTCQX:GSVRF) is pleased to announce that at its 2021 annual general meeting (AGM) held on September 23, 2021, in Vancouver, shareholders voted in favour of all items of business with a total of 82,639,386 votes cast or represented by proxy at the AGM, representing 41.065 per cent of the outstanding common shares as of the record date.

All director nominees were re-elected and the table below is a tabulation of the votes submitted by proxy for election of directors.

Shareholders also voted 99.94 per cent in favour of reappointing Lancaster & David, Chartered Professional Accounts as auditor of the company and authorized the board to fix the auditor’s remuneration for the ensuing year. In addition, shareholders also voted 99.7 per cent in favour to reconfirm the stock option plan.

About Guanajuato Silver Co. Ltd.:

GSilver is a mining development company engaged in reactivating past producing silver and gold mines near the city of Guanajuato, Mexico. The Company is focused on the refurbishment and swift re-commencement of production from its El Cubo mine and mill and its nearby El Pingüico project, as well as the delineation of additional silver and gold resources through underground and surface drilling. Both projects are located within 11km of the city of Guanajuato, which has an established 480-year mining history.