Silver Spruce Resources Inc. Adjourns Shareholder Meeting

Silver Spruce Resources Inc. (TSXV:SSE) announced the adjournment of its 2026 annual general and special meeting of shareholders. Initially scheduled for April 28, the meeting was postponed due to not meeting the 10% quorum requirement, as only 7.98% of shares were represented. It is now set for May 5, 2026. Shareholders from March 19, 2026, are eligible to vote and encouraged to submit their votes by May 4. Proxies already submitted will remain valid unless revoked.

The board believes the proposals in the Meeting Information Circular are essential for the Company's best interests. Shareholders with voting questions can contact TSX Trust Company. Silver Spruce's exploration portfolio includes projects in Mexico and Ontario, focusing on silver, gold, and polymetallic resources.