Aya Gold & Silver Announces Results of Annual General Meeting of Shareholders

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MONTREAL, June 20, 2025 (GLOBE NEWSWIRE) — Aya Gold & Silver Inc. (TSX: AYA; OTCQX: AYASF) (“Aya” or the “Company”) is pleased to announce that all nominees listed in the management proxy circular were elected as directors of Aya at its annual general meeting of shareholders (“AGM”) held today.

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A total of 69,658,145 common shares or 53.23% of Aya’s issued and outstanding common shares at the record date were represented in person or by proxy at the AGM.

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Detailed results are as below:

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Director NomineeVotes For% ForVotes Against% Against
John Burzynski65,875,131 99.92% 53,650 0.08% 
Yves Grou62,190,673 94.33% 3,738,107 5.67% 
Ghislane Guedira Bennouna65,865,849 99.90% 62,932 0.10% 
Dr. Jürgen Hambrecht59,900,794 90.86% 6,027,986 9.14% 
Annie Torkia Lagacé65,866,216 99.91% 62,565 0.09% 
Benoit La Salle56,509,166 85.71% 9,419,615 14.29% 
Eloise Martin63,997,808 97.07% 1,930,972 2.93% 
Robert Taub64,039,619 97.13% 1,889,162 2.87% 

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Details of votes on all matters of business considered at the AGM are available in the Company’s Report of Voting Results on SEDAR+ (https://www.sedarplus.ca/).

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About Aya Gold & Silver Inc.

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Aya Gold & Silver Inc. is a rapidly growing, Canada-based silver producer with operations in the Kingdom of Morocco.

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The only TSX-listed pure silver mining company, Aya operates the high-grade Zgounder Silver Mine and is exploring its properties along the prospective South-Atlas Fault, several of which have hosted past-producing mines and historical resources.

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Aya’s management team has been focused on maximising shareholder value by anchoring sustainability at the heart of its operations, governance, and financial growth plans.

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For additional information, please visit Aya’s website at www.ayagoldsilver.com.

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Or contact:

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Forward-Looking Statements

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Certain information in this news release related to the Company is forward-looking information and is prospective in nature. Forward-looking information is not based on historical facts, but rather on current expectations and projections about future events, and is therefore subject to risks and uncertainties which could cause actual results to differ materially from the future results expressed or implied by the forward-looking information. The information generally can be identified by the use of forward-looking words such as “may”, “should”, “could”, “intend”, “estimate”, “plan”, “anticipate”, “expect”, “believe” or “continue”, or the negative thereof or similar variations. Risks and uncertainties are more fully described in Aya’s 2024 Annual Information Form dated March 31, 2025, and in other filings of Aya with securities and regulatory authorities which are available on SEDAR+ at www.sedarplus.ca.

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