Arizona Gold & Silver Inc. Shareholders Approve All Motions at Annual General Meeting

Vancouver, British Columbia — August 27, 2026 — Leads & Copy — Arizona Gold & Silver Inc. (TSXV: AZS) (OTCQB: AZASF) announced today that shareholders overwhelmingly approved all motions at the Company's annual general meeting (AGM) held in Vancouver, B.C., on August 26, 2026. The motions received 99.79% approval, including the re-election of the four directors, the appointment of Smythe LLP as auditors, and the approval of the 2026 Stock Option Plan.

A total of 36,797,502 common shares, representing the issued and outstanding shares of the Company, were represented in person or by proxy at the AGM. This strong shareholder turnout and approval signifies a significant endorsement of the Company's strategic direction, board, and management.

Following the AGM, the Board of Directors confirmed the reappointment of key executive positions. Mike Stark was re-appointed as President and CEO. James Engdahl will continue as Chair of the Company. Alexis Lambeck was re-appointed as Executive Vice-President, Exploration, and Dong H. Shim was re-appointed as CFO and Corporate Secretary.

Mike Stark, CEO of Arizona Gold & Silver Inc., commented on the shareholder approval, stating, "The 99.79% shareholder approval is an exceptionally strong vote of confidence in the Company. Shareholders have clearly demonstrated their support for the Company’s strategic direction, Board, and management." Stark added that the continued leadership and the reappointment of the experienced executive team provide stability and a strong foundation for the company's next phase of growth.

Arizona Gold & Silver Inc. is an exploration company focused on discovering precious metal resources in Arizona and Nevada. The company is committed to sustainable practices and employs innovative exploration techniques. Its flagship asset is the Philadelphia gold-silver property, where ongoing drilling is defining an epithermal gold-silver system. The company anticipates an initial resource calculation for this property.

Source: Arizona Gold & Silver Inc.