Mr. John Miniotis reports

ABRASILVER ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING

Abrasilver Resource Corp. shareholders approved all proposed resolutions voted on at its 2025 annual general and special meeting (AGSM), held on June 26, 2025.

Shareholders voted in favour of the election of all director nominees: Robert Bruggeman (chair), Hernan Zaballa, Jens Mayer, Stephen Gatley, Nicholas Teasdale, Sam Leung and Flora Wood.

Shareholders also voted in favour of: (i) the reappointment of Crowe Mackay LLP as the company's auditor; and (ii) the approval of the amendments to the company's share compensation plan. Further details on these items can be found in the company's management information circular dated May 15, 2025, and filed on SEDAR+.

Detailed results of the vote on the election of directors are provided in an attached table.

About Abrasilver Resource Corp.

Abrasilver is an advanced-stage exploration company focused on rapidly advancing its 100-per-cent-owned Diablillos silver-gold project in the mining-friendly Salta and Catamarca provinces of Argentina. The current proven and probable mineral reserve estimate for Diablillos, from a recently completed prefeasibility study, consists of 42.3 million tonnes grading 91 grams per tonne silver and 0.81 g/t gold, containing approximately 124 million ounces of silver and 1.1 million ounces of gold, with significant further exploration upside potential. In addition, the company has entered into an earn-in option and joint venture agreement with Teck on the La Coipita project, located in the San Juan province of Argentina.

We seek Safe Harbor.