--- schema_version: "secwatch.filing_event.v1" accession: "0001062993-26-003287" form_type: "8-K" ticker: "WAMFF" cik: "0001893899" company_name: "Alaska Silver Corp." filed_at: "2026-06-22T19:05:42+00:00" generated_at: "2026-06-22T19:07:08.712982+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.35 calibrated_materiality_score: 0.35 confidence: "high" source: SEC EDGAR --- # Alaska Silver shareholders approve all proposals; summer drill program underway with 1,000m completed ## Summary - All six director nominees elected; auditor Davidson & Company LLP reappointed. - Long Term Incentive Plan approved; insider debt settlement share issuance also approved. - 2026 exploration program of 6,000m underway; 1,000m drilled at Silver Sage and Waterpump Creek. - Drill holes WPC26-0038/0039 completed at Waterpump Creek North; SS26-10 at target depth. - Management plans to release assay results as they become available. ## SEC filing metadata - accession: 0001062993-26-003287 - form_type: 8-K - ticker: WAMFF - cik: 0001893899 - company_name: Alaska Silver Corp. - filed_at: 2026-06-22T19:05:42+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.35 - calibrated_materiality_score: 0.35 - confidence: high - sec_items: 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/form8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001062993-26-003287 - JSON: https://secwatch.observer/filing/0001062993-26-003287.json - Plain text: https://secwatch.observer/filing/0001062993-26-003287.txt ## Key facts - Shareholder Votes Alaska Silver Corp. shareholders approved Approval of 10% rolling Long Term Incentive Plan and amendments at the 2026-06-19 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-19 source text: Proposal No. 4: The Company's shareholders approved the Company's 10% rolling Long Term Incentive Plan and certain amendments thereto, as follows: Votes For Votes Against 25,655,086 1,289,493 evidence_url: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm - Shareholder Votes Alaska Silver Corp. shareholders approved Issuance of common shares to insiders in settlement of debts at the 2026-06-19 meeting. - Outcome: passed - Meeting: 2026-06-19 source text: Proposal No. 5: The Company's disinterested shareholders approved the issuance of common shares of the Company to certain insiders of the Company in settlement of outstanding debts owed by the Company to such insiders, as more fully set forth in the management information circular of the Company dated May 19, 2026, as follows: Votes For Votes Against 14,201,471 145,945 evidence_url: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm - Shareholder Votes Alaska Silver Corp. shareholders approved Re-appointment of Auditor Davidson & Company LLP at the 2026-06-19 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-19 source text: Proposal No. 3: The Company's shareholders approved the re-appointment of the Company's current auditor, Davidson & Company LLP, for the fiscal year ending December 31, 2026 at a remuneration to be fixed by the directors, as follows : Votes For Votes Withheld 26,896,549 48,030 evidence_url: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm - Shareholder Votes Alaska Silver Corp. shareholders approved Election of six directors at the 2026-06-19 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-19 source text: Proposal No. 2: The Company's shareholders elected six directors, to hold office until the Company's 2027 annual general shareholders meeting, or until his or her successor is duly elected and qualified, subject to prior death, resignation or removal, as follows: Name of Director Votes For Withhold Christopher Marrs 25,658,403 1,286,176 Nathan Brewer 24,516,340 2,428,239 David Smallhouse 24,507,340 2,437,239 Kevin Nishi 24,507,340 2,437,239 Susan Mitchell 25,728,736 1,215,843 Aaron Schutt 25,707,253 1,237,326 evidence_url: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm - Shareholder Votes Alaska Silver Corp. shareholders approved Setting the number of directors to be elected at six at the 2026-06-19 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-19 source text: Proposal No. 1: The Company's shareholders approved the setting of the number of directors to be elected at the Meeting at six, as follows : Votes For Votes Against 26,881,474 63,105 evidence_url: https://www.sec.gov/Archives/edgar/data/1893899/000106299326003287/0001062993-26-003287-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.