About Denarius Denarius is a Canadian-listed public company engaged in the acquisition, exploration, development and eventual operation of mining projects in high-grade districts, with its principal focus on the Lomero-Poyatos Project in Spain and the Guia Antigua Project in Colombia. The Company also owns the Zancudo Project in Colombia which is currently being explored by IAMGOLD Corp. pursuant to an option ...

Item Description of Matter Outcome Voted Voted (%)
1. Fixing the number of directors at seven Approved For 99,365,170
Against 19,100
99.981%
0.019%
2. The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected:
Serafino Iacono Approved For 99,366,170
Withheld 18,100
99.982%
0.018%
Lombardo Paredes Arenas Approved For 99,355,170
Withheld 29,100
99.971%
0.029%
Paul Sparkes Approved For 99,368,270
Withheld 16,000
99.984%
0.016%
Jeffrey Couch Approved For 99,383,270
Withheld 1,000
99.999%
0.001%
Jesus Perez Approved For 99,373,170
Withheld 11,100
99.989%
0.011%
Gino Vitale Approved For 99,375,270
Withheld 9,000
99.991%
0.009%
Francisco Sole Approved For 99,362,170
Withheld 22,100
99.978%
0.022%
3. Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors Approved For 99,507,225
Withheld 9,000
99.991%
0.009%
4. Approval of an ordinary resolution reapproving the stock option plan of the Corporation which fixes the maximum aggregate number of shares for issuance under the plan at 10% of the issued and outstanding shares of the Corporation, as more particularly described in the management information circular of the Corporation dated October 4, 2021 (the " Circular ") Approved For 99,347,070
Against 37,200
99.963%
0.037%
5. Approval of a special resolution to alter the Corporation's Notice of Articles to remove the application of the Pre-existing Company Provisions as defined in the Business Corporations Act (British Columbia) from the Corporation, as more particularly described in the Circular Approved For 99,375,270
Against 9,000
99.991%
0.009%
6. Approval of a special resolution to delete and cancel the Corporation's current Articles in their entirety and create and adopt new Articles including the adoption of new special rights and restrictions attached to the Preference Shares of the Corporation, as more particularly described in the Circular Approved For 98,610,269
Against 774,001
99.221%
0.779%

About Denarius

Denarius is a Canadian-listed public company engaged in the acquisition, exploration, development and eventual operation of mining projects in high-grade districts, with its principal focus on the Lomero-Poyatos Project in Spain and the Guia Antigua Project in Colombia. The Company also owns the Zancudo Project in Colombia which is currently being explored by IAMGOLD Corp. pursuant to an option agreement for the exploration and potential purchase of an interest in the project.

Additional information on Denarius can be found on its website at www.Denariussilver.com and by reviewing its profile on SEDAR at www.sedar.com .

Denarius Silver Corp.
Serafino Iacono, Executive Chairman and Interim CEO
Email: investors@denariussilver.com
Website: www.Denariussilver.com

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.

Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as, "forward looking statements". Forward looking statements may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. The Company cautions readers that forward looking statements, including without limitation those relating to the Company's future operations and business prospects, listing of the Warrants and use of proceeds from the Financing are subject to certain risks and uncertainties that could cause actual results to differ materially from those indicated in the forward looking statements.


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