Mr. Daniel Earle reports

HIGHLANDER SILVER ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

All matters presented for approval at Highlander Silver Corp.'s annual meeting of shareholders held yesterday, as more particularly set out in the company's management information circular dated May 12, 2026, have been approved. These matters included:

• Electing each of the company's six nominees as directors of the company;
• Reappointing Davidson & Company LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the board of directors of the company to fix their remuneration.

A summary of the results for the election of the company's directors is provided in the attached table.

About Highlander Silver Corp.

Highlander Silver is a high-quality silver-growth company developing a portfolio of advanced-stage assets in Peru, which includes the bonanza-grade San Luis gold-silver project, which ranks among the 10 highest-grade projects globally in both gold and silver categories, and the Corani silver project, the largest fully permitted silver deposit in the world. The company also operates the Mercedes gold-silver mine in Mexico. Highlander Silver's major shareholders include the Augusta Group, Lundin family and Eric Sprott.