Silver Spruce Resources Announces Director Change for Upcoming Meeting

Silver Spruce Resources Inc., listed on the TSX Venture Exchange, has announced a change in its board of director nominations for the upcoming shareholders' meeting. Paul Smith will not seek re-election to the Board of Directors for personal reasons but will continue as Vice President, Exploration. The meeting, initially set for April 28, 2026, is rescheduled for May 5, 2026, at 2:00 pm Atlantic Time.

The company specified that votes already cast for Mr. Smith's board candidacy will be disregarded. Details about the meeting's arrangements were released in a circular dated March 20, 2026. Eligibility for voting is determined based on records as of March 19, 2026. Shareholders can vote until May 4, 2025, and support is available through TSX Trust Company.