ABOUT SILVER MOUNTAIN RESOURCES

99.99% owned asset in the historic mining district of Castrovirreyna, Peru

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Important scale up opportunities

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Historic silver mining district in Huancavelica, Peru

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Easy to demonstrate a new gold discovery

Nor again is there anyone who loves or pursues or desires to obtain pain of itself, because it is pain.

Low-Capex operation plan with expedited re-start process

On the other hand, we denounce with righteous indignation and dislike men who are so beguiled.

2,000tpd concentrator plant | operations not constrained by tailings dam capacity

On the other hand, we denounce with righteous indignation and dislike men who are so beguiled.

TSX Venture 50

AgMR is pleased to announce that it has been included in the 2026 TSX Venture 50™, the TSX Venture Exchange’s annual ranking of the top-performing companies over the past year.

The TSX Venture 50™ recognizes top performers based on three equally weighted metrics: one-year share price appreciation, market capitalization growth, and Canadian consolidated trading value.

HUANCAVELICA REGION

Silver Mountain Resources focuses on identifying large mineralized systems in Huancavelica Peru, with the potential for hosting significant, high-grade mineral deposits in recognized veins and breccias in proximity to existing UG mines and infrastructure. At an elevation over 4,700 masl, the historical silver mining district of Huancavelica is located about 149 miles (240 kilometers) southeast of Lima, in the inter-Andean Huancavelica river basin (3,676 masl.).

BOARD MEMBERS

Tim
Loftsgard

DIRECTOR

Johnny Decooman

INDEPENDENT DIRECTOR

Gerardo Fernandez

INDEPENDENT DIRECTOR

MANAGEMENT TEAM

Richard
Contreras

COO

Oliver
Foeste

CFO

Angel
Larrea

DIRECTOR OF FINANCE

Gustavo
Anaya

OPERATIONS DIRECTOR

Cristian
Cadenillas

LEGAL MANAGER AND COMPANY REPRESENTATIVE

COMMITTEES COMPOSITION

AUDIT COMMITTEE

Tim
Loftsgard

CHAIRMAN

Johnny Decooman

MEMBER

Corporate Governance Committee

Tim
Loftsgard

MEMBER

Johnny Decooman

MEMBER

Compensation Committee

Gerardo Fernandez

CHAIRMAN

Tim
Loftsgard

MEMBER

HSS Sustainable Development Committee

Juan Carlos
Ortiz

CHAIRMAN

Tim
Loftsgard

MEMBER

Operations and Development Committee

Juan Carlos
Ortiz

CHAIRMAN

Tim
Loftsgard

MEMBER

Jose Vizquerra

MEMBER

Gerardo Fernandez

MEMBER

CORPORATE GOVERNANCE

Articles

Articles

By-Laws

ByLaw No. 1 – AGMR (General)

ByLaw No. 2 – AGMR (Advance Notice)

Policies

Amended and Restated Audit Committee Charter

Amended and Restated Compensation Committee Charter

Amended and Restated Sustainable Development Committee Charter

Board Mandate

Chair of the Board of Directors Position Description

Corporate Governance Committee Charter

Majority Voting Policy

MISSION

Through cutting-edge technology and a
commitment to ESG, our goal is to become
a premier silver mining exploration company and
leading producer of silver.

VISION

To raise the industry standard in silver production
through responsible mining practices while
maximizing returns for our shareholders and
enhancing long-term stakeholder value.

CONTACT OUR INVESTOR RELATIONS TEAM TODAY

Silver demand will grow exponentially with the rise of renewable energy and electric vehicles. Contact our Investor Relations team to participate in an industry that is a key driver of the global economy.

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