• To set the number of Directors at six (6).
  • Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
  • To transact any other business that may properly come before the meeting and any adjournment thereof.

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RECOMMENDATION: FOR

FOR AGAINST

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RECOMMENDATION: FOR

FOR WITHHOLD

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RECOMMENDATION: FOR

FOR AGAINST

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2601 14TH AVENUE MARKHAM, ON L3R 0H9

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IMPACT SILVER CORP

543 GRANVILLE STREET, SUITE 303 VANCOUVER, BC V6C 1X8

CANADA

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ANNUAL MEETING

IMPACT SILVER CORP.

TUESDAY, JULY 23, 2024 AT 10:00 A.M. PDT

303 - 543 Granville Street, Vancouver BC V6C 1X8

JULY 19, 2024

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IMPACT Silver Corp. published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 19:53:23 UTC.