ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
VIZSLA SILVER CORP.
(the "Company")
October 3, 2024
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations ("NI 51-102")
In accordance with section 11.3 of NI 51-102 and following the annual general and special meeting of the shareholders of the Company held on October 3, 2024 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:
| Total Shares issued and outstanding at record date of August 23, 2024 | 242,400,700 |
| Total Shares represented at the Meeting in person or by proxy | 122,018,037 |
| Percentage of total Shares represented at the Meeting | 50.34% |
1. Number of Directors
Based on the proxies received and a show of hands by Shareholders present at the meeting, the resolution to set the number of directors to seven was approved. These were the results:
| VOTES |
| # FOR | % FOR | # AGAINST | % AGAINST |
| 121,576,143 | 99.65% | 428,703 | 0.35% |
2. Election of Directors
Based on the proxies received and a show of hands by Shareholders present at the meeting, the following individuals were elected as directors of the Company to serve until the next annual shareholders' meeting or until his or her successor is duly elected or appointed, with the following results:
| NAME OF NOMINEE | VOTES |
| # FOR | % FOR | # WITHHELD | % WITHHELD |
| Craig Parry | 86,397,937 | 80.29% | 21,213,235 | 19.71% |
| Michael Konnert | 107,455,538 | 99.86% | 155,634 | 0.14% |
| Simon Cmrlec | 107,458,278 | 99.86% | 152,894 | 0.14% |
| NAME OF NOMINEE | VOTES |
| # FOR | % FOR | # WITHHELD | % WITHHELD |
| Harry Pokrandt | 105,370,433 | 97.92% | 2,240,739 | 2.08% |
| David Cobbold | 95,838,258 | 89.06% | 11,772,914 | 10.94% |
| Eduardo Luna | 107,423,930 | 99.83% | 187,242 | 0.17% |
| Sukhjit Gill | 107,373,125 | 99.78% | 238,047 | 0.22% |
3. Appointment of Auditors
Based on the proxies received and a show of hands by Shareholders present at the meeting, MNP LLP was appointed as the Company's auditor for the ensuing year and the directors were authorized to determine remuneration to be paid to the auditor and the following were the results:
VOTES |
# FOR | % FOR | # WITHHELD | % WITHHELD |
121,643,716 | 99.70% | 361,131 | 0.30% |
4. Omnibus Equity Incentive Compensation Plan
Based on the proxies received and a show of hands by Shareholders present at the meeting, the Omnibus Equity Incentive Compensation Plan was authorized, approved and confirmed. The following were the results:
VOTES |
# FOR | % FOR | # AGAINST | % AGAINST |
78,193,385 | 72.66% | 29,417,787 | 27.34% |
All of the above matters are described in greater detail in the Information Circular provided to the Company's shareholders prior to the Meeting and is available on the Company's profile on SEDAR+ and EDGAR.
