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Defiance Silver Corp. Announces AGM Results

Vancouver, British Columbia — (Newsfile Corp. – December 10, 2025) — Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) (WKN: A1JQW5) (hereinafter referred to as "Defiance" or the "Company") is excited to share the outcomes of its 2025 Annual General and Special Meeting (the "AGM") held on Friday, December 5, 2025.

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AGM Highlights

During the AGM, shareholders unanimously approved all items that were put forward for consideration. These resolutions were detailed in the Company’s management information circular published on October 22, 2025, and include several significant decisions:

Key Approvals

1. Election of Directors
   Shareholders voted in favor of electing all nominees to the Company’s board of directors.

2. Auditor Appointment
   Davidson & Company LLP was reappointed as the Company’s auditor for the upcoming year, and the directors were authorized to determine the auditor’s compensation.

3. Omnibus Plan Confirmation
   The proposal to approve, ratify, and confirm the Company’s 2021 Omnibus Plan was successfully passed.

Voting Summary

A significant number of common shares—90,698,476—were voted at the meeting, constituting approximately 24.918% of the total issued and outstanding common shares.

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Detailed Resolution Voting Results

Resolution	Votes For	Votes Against	Votes Withheld
Set the number of directors at five	98.53%	1.470%	n/a
Election of directors:
– Christopher Wright	97.279%	n/a	2.721%
– Ronald Sowerby	99.016%	n/a	0.984%
– James Bergin	93.7536%	n/a	6.427%
– George Cavey	95.502%	n/a	4.498%
– Paul A. Smith	95.359%	n/a	4.461%
Appointment of Auditor	96.699%	n/a	3.301%
Approve, ratify and confirm the 2021 Omnibus Plan	93.238%	6.762%	n/a

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Leadership Statement

"We truly appreciate our shareholders’ steadfast support. Our team is dedicated to generating long-term value through strategic exploration as well as the advancement of our principal assets," remarked Christopher Wright, CEO of Defiance.

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Company Overview

About Defiance Silver Corp.
Defiance Silver Corp. (TSXV: DEF) (OTCQX: DNCVF) (FSE: D4E) is an exploration company focused on advancing the expansive Zacatecas project located in the historically rich Zacatecas Silver District. The Company also oversees the fully-owned Tepal Gold/Copper Project positioned in Michoacán state, Mexico, and has recently acquired the Green Earth Metals property portfolio in Sonora State. Defiance is led by a proficient team with a successful track record in exploring, advancing, and developing multiple operating mines and resource projects. The Company’s corporate strategy emphasizes capital-efficient exploration aimed at fostering resource growth and the discovery of new minerals.

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Contact Information

On behalf of Defiance Silver Corp.,

Chris Wright
CEO & Chairman of the Board

For further information, please reach out to Investor Relations at +1 (604) 343-4677 or email at [email protected].
Visit us at www.defiancesilver.com
Address:
Suite 2900 – 550 Burrard Street
Vancouver, BC V6C 0A3
Canada
Tel: +1 (604) 343-4677
Email: [email protected]

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Disclaimer

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

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Cautionary Statements

Statements in this news release that do not reflect historical facts may be classified as "forward-looking information" under Canadian securities laws. This type of information inherently involves risks and uncertainties which might cause Defiance’s actual results to materially differ from those anticipated.

Readers should consider all relevant risks thoroughly before making investment decisions regarding Defiance. More detailed information about these risks can be found in the Company’s filings made with Canadian securities regulatory authorities, available at www.sedarplus.ca.

To view the source version of this press release, please visit here.

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