Mr. Tim Shearcroft reports

BP SILVER ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL MEETING

BP Silver Corp. has released the voting results from its annual general meeting of shareholders, held on Dec. 29, 2025.

All resolutions presented to the shareholders were approved. Each of the resolutions are set out in detail in the management information circular published in connection with the meeting, which is available for reference on the company's website.

A total of 20,429,557 common shares, representing approximately 40.6 per cent of the company's outstanding common shares, were voted in person and by proxy at the meeting. Details of the voting results for the election of directors are set out in the attached table.

Shareholders voted in favour of the appointment of De Visser Gray Tilly WM LLP as auditor of the company, as well as approving the company's amended and restated stock option plan.

About BP Silver Corp.

BP Silver is a Canadian exploration company focused on advancing high-grade silver projects in Bolivia. The company's flagship asset, the Cosuno project, is strategically located in the prolific Bolivian silver belt, a region with a rich mining history and significant untapped discovery potential. With a strong technical team and a disciplined exploration strategy, BP Silver is positioned to unlock value for its shareholders through the discovery and development of major silver deposits.

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