Mr. Ian Harris reports

OUTCROP SILVER ANNOUNCES VOTING RESULTS OF AGM

Outcrop Silver & Gold Corp. has released the voting results of the annual general and special meeting of its shareholders held on Jan. 9, 2026, in Vancouver, B.C. All nominees listed in the management information circular dated Dec. 4, 2025, were re-elected as directors of the company.

Shareholders also adopted the other resolutions submitted for their approval, as disclosed in the circular, including the reappointment of Davidson & Co. LLP as the auditor of the company, the ratification of the amended and restated articles of the company, and the ratification of the amended and restated 10 per cent fixed incentive stock option plan.

A total of 176,712,704 common shares (37.095 per cent of the issued and outstanding common shares) were represented in person or by proxy at the meeting. The complete voting results for each item of business are as follows.

About Outcrop Silver & Gold Corp.

Outcrop Silver is a leading explorer and developer focused on advancing its flagship Santa Ana high-grade silver project in Colombia. Leveraging a disciplined and seasoned team of professionals with decades of experience in the region. Outcrop Silver is dedicated to expanding current mineral resources through strategic exploration initiatives.

At the core of Outcrop Silver & Gold's operations is a commitment to responsible mining practices and community engagement, underscoring the company's approach to sustainable development. Outcrop Silver & Gold's expertise in navigating complex geological and market conditions enables the company to consistently identify and capitalize on opportunities to enhance shareholder value. With a deep understanding of the Colombian mining landscape and a record of successful exploration, Outcrop Silver is poised to transform the Santa Ana project into a significant silver producer, contributing positively to the local economy and setting new standards in the mining industry.

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