Unico Silver (USL) EGM 2026 summary

Opening remarks and agenda

• Meeting held virtually, with directors and company secretary present; notice of meeting and agenda made available online.

• Format included a presentation by the Managing Director, followed by Q&A and voting on resolutions.

• Shareholders could ask questions and vote live; similar questions grouped for efficiency.

Board and executive committee updates

• Board strengthened with new executive directors and experienced hires in Argentina, including a senior resource geologist and financial controller.

• Team now has expertise in discovery, financing, and building world-class silver deposits.

Strategic initiatives and plans

• Resource base increased over 360% since H2 2024, now at 330 million ounces silver equivalent.

• Maiden feasibility study scheduled for Q3 this year; significant progress on feasibility workstreams.

• Focus on oxide mineralization for initial development, leveraging historical mining data to de-risk feasibility.

• Targeting RIGI inclusion by Q1 2027, with full mining approvals and DFS by end of 2027.

• Located in a premier mining district with existing infrastructure and rapid permitting history.