Apollo Reports Annual General and Special Meeting Results

VANCOUVER, British Columbia, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V:APGO, OTCQB:APGOF, Frankfurt:6ZF0) is pleased to announce that at its Annual General and Special Meeting (the “AGSM”) of shareholders held on January 30, 2025, Apollo’s shareholders approved by a majority to: elect all five directors standing for election, to re-appoint Davidson & Company LLP as auditors of the Company, and to support the Company’s new Omnibus Incentive Plan.

Detailed results of the total shares voted at the AGSM are set out below.

NomineesTotalVotes CastTotalVotes ForTotal VotesWithheld%For%Withheld
Andrew Bowering54,994,69654,980,49314,20399.970.03
Steven Thomas54,994,69654,980,49314,20399.970.03
Jocelyn Thompson54,994,69654,980,49314,20399.970.03
Collette Brown-Rodriguez54,994,69654,980,49314,20399.970.03
Alexander Tsakumis54,994,69654,980,49314,20399.970.03
 
 TotalVotes CastTotalVotes ForTotal VotesWithheld%For%Withheld
Appointment of Auditors54,994,69654,880,893113,80399.790.21
 
 TotalVotes CastTotalVotes ForTotal VotesAgainst%For%Against
Omnibus Incentive Plan54,994,69644,875,62910,119,06781.618.4

About Apollo Silver

Apollo Silver has assembled an experienced and technically strong leadership team who have joined to advance world class precious metals projects in tier-one jurisdictions. The Company is focused on advancing its portfolio of two significant silver exploration and resource development projects, the Calico Project, in San Bernardino County, California, and the Cinco de Mayo Project, in Chihuahua, Mexico.

Please visit www.apollosilver.com for further information.

ON BEHALF OF THE BOARD OF DIRECTORS

Andrew BoweringChairman and Interim Chief Executive Officer

For further information, please contact:

Andrew Bowering Chairman and Interim Chief Executive OfficerTelephone: +1 (604) 428-6128

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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