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Andrew Bowering to Continue as Director, Key Advisor and Spokesperson
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VANCOUVER, British Columbia, March 30, 2026 (GLOBE NEWSWIRE) — Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V: APGO, OTCQB: APGOF, Frankfurt: 6ZF) is pleased to announce the voting results from its Annual General Meeting (“AGM”) of shareholders held on March 27, 2026. All matters submitted to shareholders for approval, as set out in the Company’s management information circular, were approved by a majority of the votes cast, including: setting the number of directors at seven; electing all seven directors standing for election; re-appointing Davidson and Company LLP as auditors of the Company; and re-approving the Company’s Omnibus Incentive Plan.
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Detailed results of the total shares voted at the AGM are set out below.
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| Nominees | Total Votes Cast | Total Votes For | Total Votes Withheld | % For | % Withheld |
| Andrew Bowering | 15,225,264 | 15,040,924 | 184,340 | 98.79 | 1.21 |
| Steven Thomas | 15,225,264 | 15,212,924 | 12,340 | 99.92 | 0.08 |
| Jocelyn Thompson | 15,225,264 | 15,211,924 | 13,340 | 99.91 | 0.09 |
| Ross McElroy | 15,225,264 | 15,006,959 | 218,305 | 98.57 | 1.43 |
| Alexander Tsakumis | 15,225,264 | 15,192,424 | 32,840 | 99.78 | 0.22 |
| Jacqueline Przybylowski | 15,225,264 | 15,211,924 | 13,340 | 99.91 | 0.09 |
| Thomas Peregoodoff | 15,225,264 | 15,156,459 | 68,805 | 99.55 | 0.45 |
| Total Votes Cast | Total Votes For | Total Votes Withheld | % For | % Withheld | |
| Appointment of Auditors | 15,225,264 | 15,214,314 | 10,950 | 99.93 | 0.07 |
| Total Votes Cast | Total Votes For | Total Votes Against | % For | % Against | |
| Omnibus Incentive Plan | 15,225,264 | 15,193,915 | 31,349 | 99.79 | 0.21 |
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In addition, Apollo is pleased to announce the appointment of Mr. Peregoodoff as Executive Chair of the Board and Mr. Thomas as Lead Independent Director, each effective immediately.
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Mr. Peregoodoff brings extensive experience to the role, having previously served in senior leadership positions at Apollo, where he played a key role in shaping the Company’s strategic direction and advancing its growth initiatives. His deep understanding of Apollo’s operations, combined with his strong capital markets experience, positions him well to support the Company through its next phase of development.
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Mr. Peregoodoff also previously worked alongside Apollo’s President and CEO, Ross McElroy, at BHP. This shared history and alignment are expected to further strengthen Apollo’s leadership as the Company continues to execute on its strategy.
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Ross McElroy, President and CEO of Apollo, commented: “We are very pleased to welcome Mr. Peregoodoff as Executive Chair of the Board and Mr. Thomas as the Lead Independent Director. Having worked closely with Tom at BHP, I have seen firsthand his leadership, strategic thinking, and operational skills. His prior involvement with Apollo, combined with his deep understanding of our business, make him ideally suited to support management as we continue to advance our projects and deliver for our shareholders.”
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The Company also notes that Andrew Bowering will continue to play an active role, serving as a Director, key advisor, and spokesperson for Apollo. As a significant shareholder, Mr. Bowering remains fully committed to working closely with the management team and the Board in guiding the Company’s strategy and driving long-term value creation for all shareholders.
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