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Defiance Silver Corp. Proxy Solicitation & Information Statement 2025

Nov 5, 2025

46250_rns_2025-11-05_e4e2a540-0c8a-416c-a411-d4f3c95f54d0.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

November 5, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: DEFIANCE SILVER CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on November 4, 2025 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  1. Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
  2. Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
  3. Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
  4. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700

Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor

Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West

Toronto ON M5H 4H1

Toll Free 1-866-600-5869

T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des

Canadiens-de-Montréal, C. P. 37

Montréal (Québec) H3B 0G7

T 514 395-5964