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Silver Bull Resources, Inc. Proxy Solicitation & Information Statement 2025
46579_rns_2025-02-27_62e4253e-7ceb-4329-b4a6-6d4c599dfc85.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
SILVER BULL RESOURCES, INC.
2025 Annual Meeting
Vote by April 16, 2025
11:59 PM ET
V62724-P25276
You invested in SILVER BULL RESOURCES, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on April 17, 2025.
Get informed before you vote
View the Form 10-K, Proxy Statement and Notice of Annual Meeting of Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 3, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote in Person at the Meeting*
April 17, 2025
10:00 AM Local Time
Silver Bull Resources, Inc.
777 Dunsmuir Street
Suite 1605
Vancouver, British Columbia V7Y 1K4
Canada
*If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
SILVER BULL RESOURCES, INC.
2025 Annual Meeting
Vote by April 16, 2025
11:59 PM ET
| Voting Items | Board Recommends |
|---|---|
| 1. Election of Directors |
Nominees:
01) Brian D. Edgar
02) Timothy T. Barry
03) David T. Underwood
04) William F. Matlack | ☑ For |
| 2. Ratification and approval of the appointment of Smythe LLP, Chartered Professional Accountants, as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025. | ☑ For |
| 3. Approval of the unallocated entitlements under the Company's 2019 Stock Option and Stock Bonus Plan, as amended in 2022. | ☑ For |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
V62725-P25276