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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"):
- Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
- Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
- Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
- 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