EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Vizsla Silver Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

VIZSLA SILVER CORP.

(the "Company")

October 3, 2024

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations ("NI 51-102")

In accordance with section 11.3 of NI 51-102 and following the annual general and special meeting of the shareholders of the Company held on October 3, 2024 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:

Total Shares issued and outstanding at record date of August 23, 2024 242,400,700
Total Shares represented at the Meeting in person or by proxy 122,018,037
Percentage of total Shares represented at the Meeting 50.34%

1. Number of Directors

Based on the proxies received and a show of hands by Shareholders present at the meeting, the resolution to set the number of directors to seven was approved.  These were the results:

VOTES
# FOR % FOR # AGAINST % AGAINST
121,576,143 99.65% 428,703 0.35%

2. Election of Directors

Based on the proxies received and a show of hands by Shareholders present at the meeting, the following individuals were elected as directors of the Company to serve until the next annual shareholders' meeting or until his or her successor is duly elected or appointed, with the following results:

NAME OF NOMINEE VOTES
# FOR % FOR # WITHHELD % WITHHELD
Craig Parry 86,397,937 80.29% 21,213,235 19.71%
Michael Konnert 107,455,538 99.86% 155,634 0.14%
Simon Cmrlec 107,458,278 99.86% 152,894 0.14%


NAME OF NOMINEE VOTES
# FOR % FOR # WITHHELD % WITHHELD
Harry Pokrandt 105,370,433 97.92% 2,240,739 2.08%
David Cobbold 95,838,258 89.06% 11,772,914 10.94%
Eduardo Luna 107,423,930 99.83% 187,242 0.17%
Sukhjit Gill 107,373,125 99.78% 238,047 0.22%

3. Appointment of Auditors

Based on the proxies received and a show of hands by Shareholders present at the meeting, MNP LLP was appointed as the Company's auditor for the ensuing year and the directors were authorized to determine remuneration to be paid to the auditor and the following were the results:

VOTES

# FOR

% FOR

# WITHHELD

% WITHHELD

121,643,716

99.70%

361,131

0.30%

4. Omnibus Equity Incentive Compensation Plan

Based on the proxies received and a show of hands by Shareholders present at the meeting, the Omnibus Equity Incentive Compensation Plan was authorized, approved and confirmed.  The following were the results:

VOTES

# FOR

% FOR

# AGAINST

% AGAINST

78,193,385

72.66%

29,417,787

27.34%

All of the above matters are described in greater detail in the Information Circular provided to the Company's shareholders prior to the Meeting and is available on the Company's profile on SEDAR+ and EDGAR.