Silver Spruce Resources Announces Shareholder Meeting Adjournment

Silver Spruce Resources Inc. has postponed its 2024 annual general and special meeting of shareholders. Originally scheduled for October 29, the meeting will now occur on November 5, 2024, at the same time. The decision was made due to insufficient quorum, as only 7.70% of shares were represented, short of the required 10%.

The Company continues to encourage shareholders to vote on proposals detailed in the Meeting Information Circular dated September 23, 2024. Proxies already submitted will remain valid unless revoked. Shareholders with questions can contact TSX Trust Company for assistance.

Silver Spruce's Board maintains that approving all agenda items is beneficial for the Company. Shareholders on record as of September 19, 2024, are urged to vote by November 4, 2024.