Silver Bear Resources Inc.

Silver Bear Resources Plc ("Silver Bear" or the "Company") (TSX: SBR) announces the voting results of its annual general and special meeting (the “Meeting”) held today in Moscow, Russia. A total of 424,457,739 ordinary shares were voted in connection with the Meeting, representing approximately 62.57% of the issued and outstanding ordinary shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR+ at www.sedar+.com. Matter Voted...

Silver Bear Resources Plc (“Silver Bear” or the “Company”) (TSX: SBR) notes a correction to the Management Information Circular (“Circular”) mailed to shareholders on 23 November 2023 for the Company’s upcoming annual general and special meeting of shareholders (“Meeting”) to be held on Thursday, 28 December 2023. On page three of the Circular under the Notice to Shareholders, the last paragraph of Business Item seven (7) - Authority to Allot Shares, in the last paragraph of that section namely: “To consider and approve...

Silver Bear Resources Plc (“Silver Bear” or the “Company”) (TSX: SBR) announces that Mr. Nathan Hunt has resigned as a director of the Company and the Chair of its Joint Committee, effective immediately, for personal reasons. The Company continues its search for suitable directors to join the Board and expects to have potential candidates to appoint in the future. Vadim Ilchuk, President and Chief Executive Officer, commented: “On behalf of the Board, I would like to thank Mr. Hunt for his contributions to Silver Bear’s during his tenure and wish...