HSLV 6-K
Highlander Silver Corp. (HSLV)
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 of
the Securities Exchange Act of 1934
For the month of June 2026
Commission File Number 001- 43170
Highlander Silver Corp.
(Translation of registrant’s name into English)
2500 – 100 King Street West
Toronto, Ontario, M5X 1A9 Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
Form 20-F ☐ Form 40-F ☒
The following documents are being submitted herewith:
| Exhibit | Description |
|---|---|
| 99.1 | Report on Voting Results dated June 26, 2026 |
1
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.
| Highlander Silver Corp. | ||
|---|---|---|
| (Registrant) | ||
| Date: June 26, 2026 | By: | /s/ Tom Ladner |
| Name: | Tom Ladner | |
| Title: | General Counsel |
2
Exhibit 99.1
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
June 26, 2026
The following provides matters voted upon and the results of the votes at the Annual General Meeting of the shareholders of Highlander Silver Corp. (the “Company”) held on June 25, 2026, in Vancouver, British Columbia (the “Meeting”). 89,363,153 common shares of the Company were represented at the Meeting. All matters were approved by a majority vote of shareholders present in person or represented by proxy at the Meeting as follows:
| Votes For | Votes Against | Non-Vote | Votes Withheld | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Description of Matter | Number | % | Number | % | Number | Number | % | ||||||||||
| 1. | Ordinary resolution to elect the following nominees as Directors: | ||||||||||||||||
| Richard W. Warke | 72,418,230 | 85.42 | % | - | - | 4,589,057 | 12,355,866 | 14.58 | % | ||||||||
| Daniel Earle | 77,275,647 | 91.15 | % | - | - | 4,589,057 | 7,498,449 | 8.85 | % | ||||||||
| Jerrold Annett | 75,080,276 | 88.57 | % | - | - | 4,589,057 | 9,693,820 | 11.43 | % | ||||||||
| Javier Toro | 75,434,356 | 88.98 | % | - | - | 4,589,057 | 9,339,740 | 11.02 | % | ||||||||
| Thomas Whelan | 77,715,781 | 91.67 | % | - | - | 4,589,057 | 7,058,315 | 8.33 | % | ||||||||
| Poonam Puri | 84,655,749 | 99.86 | % | - | - | 4,589,057 | 118,347 | 0.14 | % | ||||||||
| 2. | Ordinary resolution to appoint Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | 89,230,316 | 99.85 | % | - | - | - | 132,837 | 0.15 | % |
Highlander Silver Corp.
| /s/ Tom Ladner |
|---|
Tom Ladner
General Counsel