6-K
DOLLY VARDEN SILVER CORP (DVS)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THESECURITIES EXCHANGE ACT OF 1934
For the month of: June, 2025
Commission File Number: 001-42593
Dolly Varden Silver Corporation (Translation of registrant's name into English)
595 Burrard Street, Suite 3123
Vancouver BC, Canada V7X 1J1 (604) 609-5137 (Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F [ ] Form 40-F [ X ]
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99.1 | Report of Voting Results dated June 24, 2025 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dolly Varden Silver Corporation | ||
|---|---|---|
| Date: June 24, 2025 | By: | /s/Ann Fehr |
| Name: | Ann Fehr | |
| Title: | Chief Financial Officer |
Dolly Varden Silver Corporation: Exhibit 99.1 - Filed by newsfilecorp.com
DOLLY VARDEN SILVER CORPORATION
| via SEDAR+ | June 24, 2025 |
|---|
British Columbia Securities Commission Alberta Securities Commission
Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securities Commission
Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission The Office of the Superintendent of Securities, Prince Edward Island Office of the Superintendent of Securities, Service Newfoundland and Labrador
RE: Dolly Varden Silver Corporation - Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon and the outcome of the votes at the Annual General and Special **** Meeting of shareholders of Dolly Varden Silver Corporation (the "Company") held on June 24, 2025 in Vancouver, British Columbia are set out below. Each of the matters set out below is described in greater detail in the Company's management information circular dated May 22, 2025 (the "Circular").
- Election of Directors
Each of the six director nominees listed in the Circular were elected as a director of the Company until the next annual general meeting of shareholders or until their successor is elected or appointed. The result of the votes cast are set out below:
| Nominee | Votes For | Votes Withheld |
|---|---|---|
| Shawn Khunkhun | 29,812,197 <br>(96.53%) | 1,071,837<br>(3.47%) |
| James Sabala | 26,981,526<br>(87.36%) | 3,902,508<br>(12.64%) |
| Darren Devine | 24,584,692<br>(79.60%) | 6,301,343<br>(20.40%) |
| Robert McLeod | 30,464,736<br>(98.64%) | 419,298<br>(1.36%) |
| Forrester (Tim) Clark | 30,823,068<br>(99.80%) | 60,967<br>(0.20%) |
| Michael Henrichsen | 28,179,171<br>(91.24%) | 2,704,864<br>(8.76%) |
- Appointment of Auditors
Davidson & Company LLP, Chartered Accountants, was reappointed as the auditors of the Company until the next annual meeting of shareholders and the board of directors of the Company was authorized to fix the remuneration of the auditors. The results of the votes cast are set out below:
| Votes For | Votes Withheld |
|---|---|
| 34,986,156<br>(99.75%) | 86,488<br>(0.25%) |
- Adoption of New Omnibus Equity Incentive Plan
The new omnibus equity incentive plan of the Company (the "New Incentive Plan"), originally adopted by the board of directors of the Company on May 22, 2025, and the reservation of common shares of the Company from treasury for issuance under the New Incentive Plan was ratified, confirmed and approved. The results of the votes cast are set out below:
| Votes For | Votes Against |
|---|---|
| 30,559,408<br>(98.95%) | 324.626<br>(1.05%) |
| DOLLY VARDEN SILVER CORPORATION **** | |
| --- | --- |
| By: | "Ann Fehr" |
| Name: Ann Fehr | |
| Title: Chief Financial Officer |