Contango Silver & Gold Inc. — fact timeline

Contango Silver & Gold Inc. shareholders approved To conduct a non-binding advisory vote on the frequency of the advisory vote on the compensation of the company's named executive officers at the 2026-06-18 meeting.

“4. Proposal 4 : The stockholders approved, on a non-binding advisory, the frequency of the advisory vote on the compensation of the company's named executive officers. In light of these results, the Board determined that the Company will hold an advisory vote on the compensation of the Company's named executive officers every year. The Company will re-evaluate this determination in connection with its next stockholder advisory vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers at the Company's annual meeting of stockholders in 2032. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 13,135,398 1,299,463 89,695 121,190 3,216,629”

Contango Silver & Gold Inc. shareholders approved To conduct a non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2026-06-18 meeting.

“3. Proposal 3 : The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 13,099,487 1,479,740 66,519 3,216,629”

Contango Silver & Gold Inc. shareholders approved To ratify the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026 at the 2026-06-18 meeting.

“2. Proposal 2 : The stockholders ratified the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes 17,784,572 42,963 34,840 0”

Contango Silver & Gold Inc. shareholders approved To elect seven persons to serve as directors of the Company until the annual meeting of stockholders in 2027 at the 2026-06-18 meeting.

“1. Proposal 1 : Each of the director nominees was elected to the Board to serve as a director until the 2027 annual meeting of stockholders of the Company and until his respective successor is duly elected and qualified. Name For Withheld Broker Non-Votes Clynton Nauman 14,417,465 228,281 3,216,629 Rick Van Nieuwenhuyse 14,464,535 181,211 3,216,629 Shawn Khunkhun 13,963,086 682,660 3,216,629 Michael Cinnamond 13,933,375 712,371 3,216,629 Tim Clark 14,427,965 217,781 3,216,629 Darren Devine 14,027,615 618,131 3,216,629 Brad Juneau 9,532,864 5,112,882 3,216,629”

Contango Silver & Gold Inc. reported the quarter ended March 31, 2026 results: net income a net loss of $14.3 M. Guidance reaffirmed.

“Contango Announces Results for the Quarter Ended March 31, 2026”

Contango Silver & Gold Inc. terminated Lease Agreement with Alaska Hardrock Inc. (effective 2026-05-04).

“(“Contango” or the “Company”), entered into a purchase and sale agreement (the “Purchase Agreement”) and executed a promissory note (the “Promissory Note”) with Alaska Hardrock Inc. (“AHI”) to acquire 100% ownership of the Company’s Lucky Shot project, located in the Willow Mining District about 75 miles north of Anchorage, Alaska (“Lucky Shot”).”

Contango Silver & Gold Inc. entered into Purchase Agreement with Alaska Hardrock Inc. valued at $16,074,000 (effective 2026-05-04).

“On May 4, 2026, Contango Lucky Shot Alaska, LLC (“LSA”), a wholly-owned subsidiary of Contango Silver & Gold Inc. (“Contango” or the “Company”), entered into a purchase and sale agreement (the “Purchase Agreement”) and executed a promissory note (the “Promissory Note”) with Alaska Hardrock Inc. (“AHI”) to acquire 100% ownership of the Company’s Lucky Shot project”

Contango Silver & Gold Inc. incurred loan of $10 million with Alaska Hardrock Inc. at 5%, compounded monthly maturing fourth anniversary of the Closing Date, or May 4, 2030.

“On May 4, 2026, Contango Lucky Shot Alaska, LLC (“LSA”), a wholly-owned subsidiary of Contango Silver & Gold Inc. (“Contango” or the “Company”), entered into a purchase and sale agreement (the “Purchase Agreement”) and executed a promissory note (the “Promissory Note”) with Alaska Hardrock Inc. (“AHI”)”

Contango Silver & Gold Inc. underwent a change of control involving Dolly Varden Silver Corporation for 0.1652 of a Contango Share for each Dolly Varden Share (closed 2026-03-26).

“the Company, indirectly through the Acquiror, will acquire all of the issued and outstanding common shares of Dolly Varden (the “Dolly Varden Shares”) at an exchange ratio of 0.1652 of a share of voting common stock of the Company (the “Contango Shares”) for each Dolly Varden Share (the “Exchange Ratio”) by way of a statutory plan of arrangement (the”

Contango Silver & Gold Inc. entered into Underwriting Agreement with Canaccord Genuity LLC as representative of the several underwriters valued at approximately $47.2 million (effective 2026-02-11).

“On February 11, 2026, Contango ORE, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Canaccord Genuity LLC as representative of the several underwriters named therein, relating to an underwritten public offering to two institutional investors (the “Offering”) of (i) 1,678,206 shares (the “Shares”) of the Company’s common stock, $0.01 par value (the “Common Stock”), at a public offering price of $24.96 per share and (ii) a pre-funded warrant to purchase up to 325,000 shares of Common Stock (the “Pre-Funded Warrant”), at a purchase price of $24.95 per share with an exercise price of $0.01 per share.”

Contango Silver & Gold Inc. entered into Arrangement Agreement with Dolly Varden Silver Corporation (effective 2025-12-07).

“On December 7, 2025, Contango ORE, Inc. (the “Company”) and its newly formed subsidiary, 1566004 B.C. Ltd. (the “Acquiror”), a British Columbia corporation directly and wholly-owned by newly formed subsidiary, 1566002 B.C. ULC (“Callco”), a British Columbia unlimited liability company directly and wholly-owned by the Company, entered into an Arrangement Agreement (the “Agreement”) with Dolly Varden Silver Corporation, a British Columbia corporation (“Dolly Varden”).”

Contango Silver & Gold Inc. engaged Baker Tilly US, LLP as its auditor.

“On June 3, 2025, Contango Ore, Inc. (the “Company”) was notified that Moss Adams LLP (“Moss Adams”), the Company's independent registered public accounting firm, merged with Baker Tilly US, LLP effective on June 3, 2025. The combined audit practices will operate as Baker Tilly US, LLP (“Baker Tilly”). In connection with the notification of the merger, Moss Adams resigned as the Company’s auditor and the Audit Committee of the Company’s Board of Directors approved the engagement of Baker Tilly, as the successor to Moss Adams, as the Company’s independent registered public accounting firm.”

Moss Adams LLP resigned as auditor of Contango Silver & Gold Inc..

“On June 3, 2025, Contango Ore, Inc. (the “Company”) was notified that Moss Adams LLP (“Moss Adams”), the Company's independent registered public accounting firm, merged with Baker Tilly US, LLP effective on June 3, 2025. The combined audit practices will operate as Baker Tilly US, LLP (“Baker Tilly”). In connection with the notification of the merger, Moss Adams resigned as the Company’s auditor and the Audit Committee of the Company’s Board of Directors approved the engagement of Baker Tilly, as the successor to Moss Adams, as the Company’s independent registered public accounting firm.”

Contango Silver & Gold Inc. completed an acquisition involving HighGold Mining Inc. for 0.019 shares of Contango common stock (closed 2024-07-10).

“(“Contango” or the “Company”) completed its acquisition of HighGold Mining Inc., a corporation existing under the laws of the Province of British Columbia (“HighGold”), pursuant to the previously announced Arrangement Agreement and the Plan of Arrangement attached thereto (the “Arrangement Agreement”), dated May 1, 2024, by and among the Company, Contango Mining Canada Inc., a corporation organized under the laws of British Columbia and a wholly owned subsidiary of the Company, and HighGold (the “HighGold Acquisition”).”

Darwin Green was appointed as Director at Contango Silver & Gold Inc..

“on July 10, 2024, Darwin Green was appointed to the Board.”

Contango Silver & Gold Inc. reported the three month period ended March 31, 2024 results: net income a net loss of $20.5 million or a loss of $2.14 per basic and diluted share, EPS $2.14 per basic and diluted share.

“The Company reported a net loss of $20.5 million or a loss of $2.14 per basic and diluted share for the three month period ended March 31, 2024”

Contango Silver & Gold Inc. entered into Arrangement Agreement with HighGold Mining Inc. valued at total HighGold equity value of approximately $37 million (effective 2024-05-01).

“On May 1, 2024, Contango ORE, Inc. (“Contango” or the “Company”) entered into a definitive arrangement agreement (the “Arrangement Agreement”), by and among the Company, Contango Mining Canada Inc., a corporation organized under the laws of British Columbia and a wholly owned subsidiary of the Company, and HighGold Mining Inc., a corporation existing under the laws of the Province of British Columbia (“HighGold”), pursuant to which the Company intends to acquire 100% of the outstanding equity interests of HighGold (the “HighGold Acquisition”).”

Contango Silver & Gold Inc. reported six month transition period ended December 31, 2023 results: net income net loss of $40.8 million or a loss of $4.44 per basic and diluted share.

“The Company reported a net loss of $40.8 million or a loss of $4.44 per basic and diluted share for the six-month period ended December 31, 2023”

Michael Clark was appointed as Chief Financial Officer and Secretary at Contango Silver & Gold Inc..

“Effective January 1 , 2024, Michael Clark was appointed to serve as Chief Financial Officer and Secretary of the Company.”

Leah Gaines departed as Vice President, Chief Financial Officer, Chief Accounting Officer, Treasurer and Secretary at Contango Silver & Gold Inc..

“On January 1, 2024, Leah Gaines stepped down from her position as Vice President, Chief Financial Officer, Chief Accounting Officer, Treasurer and Secretary of Contango Ore, Inc.”

Contango Silver & Gold Inc.: Company changed fiscal year end from June 30 to December 31, effective December 31, 2023, with a six-month transition period from July 1, 2023 to December 31, 2023 (effective 2023-12-31).

“On November 14, 2023, the Board of Directors (the “ Board ”) of Contango ORE, Inc. (the “ Company ”) approved a change to the Company’s fiscal year end from June 30 to December 31, effective as of December 31, 2023.”

Contango Silver & Gold Inc. reported the quarter ended September 30, 2023 results: net income $13.1 million or ($1.47) per basic and diluted share.

“The Company reported a net loss of $13.1 million or ($1.47) per basic and diluted share for the three months ended September 30, 2023, compared to a net loss of $7.1 million or ($1.05) per basic and diluted share for the same period last year.”

Contango Silver & Gold Inc. shareholders approved Grant discretionary authority to chairman of the Annual Meeting to adjourn if necessary to solicit additional proxies at the 2023-11-14 meeting.

“The proposal to approve the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-4 was approved by the following number of votes: For Against Abstain Broker Non-Votes 6,887,349 625,537 7,006 --”

Contango Silver & Gold Inc. shareholders approved Non-binding advisory vote to approve compensation of named executive officers at the 2023-11-14 meeting.

“The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers was approved by the following number of votes: For Against Abstain Broker Non-Votes 5,312,404 309,520 9,808 1,888,160”

Contango Silver & Gold Inc. shareholders approved Ratify the appointment of Moss Adams LLP as independent auditors for fiscal year ending June 30, 2024 at the 2023-11-14 meeting.

“The proposal to ratify the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2024 was approved by the following number of votes: For Against Abstain Broker Non-Votes 7,518,347 413 1,132 --”

Contango Silver & Gold Inc. shareholders approved Approve the 2023 Plan at the 2023-11-14 meeting.

“The proposal to approve the 2023 Plan was approved by the following number of votes: For Against Abstain Broker Non-Votes 5,310,672 314,407 6,653 1,888,160”

Contango Silver & Gold Inc. shareholders approved Elect five persons as directors until 2024 annual meeting. at the 2023-11-14 meeting.

“Each of the director nominees was elected to the Board to serve as a director until the 2024 annual meeting of stockholders of the Company or until his respective successor is duly elected and qualified: Name For Against Abstain Broker Non-Votes Brad Juneau 5,353,073 272,525 6,134 1,888,160 Rick Van Nieuwenhuyse 5,494,456 136,752 524 1,888,160 Joseph S. Compofelice 4,637,431 880,299 114,002 1,888,160 Curtis J. Freeman 4,711,804 805,935 113,993 1,888,160 Richard A. Shortz 4,552,375 965,385 113,972 1,888,160”

Contango Silver & Gold Inc. incurred guarantee of 124,600 ounces of gold with ING Capital LLC and Macquarie Bank Limited maturing December 2026.

“On August 2, 2023, CORE Alaska, LLC (“CORE Alaska”), a subsidiary of Contango ORE, Inc. (the “Company”), pursuant to an ISDA Master Agreement entered into with ING Capital Markets LLC (the “ING ISDA Master Agreement”) and an ISDA Master Agreement entered into with Macquarie Bank Limited (the “Macquarie ISDA Master Agreement”), in accordance with its obligations under that certain Credit and Guarantee Agreement, by and among the Registrant, its subsidiaries, ING Capital LLC (“ING”) and Macquarie Bank Limited (“Macquarie”), entered into a series of customary hedging agreements with ING and Macquarie for the sale of an aggregate of 124,600 ounces of gold at a weighted average price of $2,025 per ounce.”

Contango Silver & Gold Inc. entered into Macquarie ISDA Master Agreement with Macquarie Bank Limited (effective 2023-05-17).

“The ING ISDA Master Agreement and Macquarie ISDA Master Agreement, which were both entered into on May 17, 2023 but became operative with the execution of the aforementioned hedge agreements, are attached hereto as Exhibits 10.1 and 10.2, respectively, and incorporated herein by reference.”

Contango Silver & Gold Inc. entered into ING ISDA Master Agreement with ING Capital Markets LLC (effective 2023-05-17).

“The ING ISDA Master Agreement and Macquarie ISDA Master Agreement, which were both entered into on May 17, 2023 but became operative with the execution of the aforementioned hedge agreements, are attached hereto as Exhibits 10.1 and 10.2, respectively, and incorporated herein by reference.”

Contango Silver & Gold Inc. entered into Underwriting Agreement with Maxim Group LLC and Freedom Capital Markets valued at approximately $28.1 million (effective 2023-07-24).

“On July 24, 2023, Contango ORE, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Maxim Group LLC and Freedom Capital Markets (collectively, the “Underwriters”), relating to an underwritten public offering (the “Offering”) of 1,600,000 shares (the “Underwritten Shares”) of the Company’s common stock”

Michael Clark was appointed as Executive Vice President, Finance at Contango Silver & Gold Inc..

“Effective July 11, 2023, Michael Clark was appointed to serve as Executive Vice President, Finance of Contango ORE, Inc., a Delaware corporation (the “Company”).”

Contango Silver & Gold Inc. entered into Controlled Equity Offering SM Sales Agreement with Cantor Fitzgerald & Co. valued at $40,000,000 (effective 2023-06-08).

“On June 8, 2023, Contango ORE, Inc. (the “Company”) entered into a Controlled Equity Offering SM Sales Agreement (the “Sales Agreement”) with Cantor Fitzgerald & Co. (the “Agent”), pursuant to which the Company may offer and sell from time to time up to $40,000,000 of shares of the Company’s common stock”

Contango Silver & Gold Inc. incurred credit facility of up to US$70 million, of which $65 million is committed in the form of a term loan facility and $5 million is uncommitted with ING Capital LLC, Macquarie Bank Limited at three-month adjusted term Secured Overnight Financing Rate (SOFR) plus (i) 6.00% maturing December 31, 2026.

“Bank Limited, as collateral agent for the secured parties (“ Macquarie ”). The Credit Agreement provides for a senior secured loan facility (the “ Facility ”) of up to US$70 million, of which $65 million is committed in the form of a term loan facility and $5 million is uncommitted in the form of a discretionary liquidity buffer facility. The Company drew”

Contango Silver & Gold Inc. entered into Credit Agreement with CORE Alaska, LLC; ING Capital LLC; Macquarie Bank Limited valued at up to US$70 million (effective 2023-05-17).

“On May 17, 2023, Contango ORE, Inc. (the “ Company ”) entered into a credit and guarantee agreement (the “ Credit Agreement ”), by and among CORE Alaska, LLC (the “ Borrower ”), each of the Company, Alaska Gold Torrent, LLC (“ AGT ”), and Contango Minerals Alaska, LLC (“CMA” and, together with the Company and AGT, the “ Guarantors ”), each of the lenders party thereto from time to time, ING Capital LLC, as administrative agent for the lenders (“ ING ”) and Macquarie Bank Limited, as collateral agent for the secured parties (“ Macquarie ”).”

Contango Silver & Gold Inc. reported quarter ended March 31, 2023 results: net income -7.9 million, EPS -1.09.

“Contango ORE, Inc. (“Contango,” "CORE" or the “Company”) (NYSE American: CTGO) announced that it had a net loss of $(7.9) million, or $(1.09) per basic and diluted share, for the three months ended March 31, 2023”

Contango Silver & Gold Inc. reported three months ended December 31, 2022 results: net income $(14.3) million, EPS $(2.10).

“Contango ORE Announces Earnings For Quarter Ended December 31, 2022 HOUSTON--(BUSINESS WIRE)--February 6, 2023--Contango ORE, Inc. (“CORE” or the “Company”) (NYSE American: CTGO) announced that it had a net loss of $(14.3) million, or $(2.10) per basic and diluted share, for the three months ended December 31, 2022 compared to a net loss of ($4.9) million or $(0.72) per basic and diluted share for the same period last year.”

Contango Silver & Gold Inc. entered into Registration Rights Agreement with the Company and the Investors valued at not separately valued (effective 2023-01-19).

“Pursuant to a Registration Rights Agreement dated as of January 19, 2023 (the “Registration Rights Agreement”), by and among the Company and the Investors, the Company agreed to file up to one registration statement with the Securities and Exchange Commission upon demand from Investors holding a majority of the Shares at any time after six months after the Private Placement, but no later than three years after the Private Placement, in order to register the resale of the shares of Common Stock.”

Contango Silver & Gold Inc. entered into Subscription Agreements with certain accredited investors (the Investors) valued at approximately $2.35 million aggregate purchase price (effective 2023-01-19).

“On January 19, 2023, Contango ORE, Inc. (“ the Company”) completed the issuance and sale of an aggregate of 117,500 shares (the “Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”), for $20.00 per share, and warrants (the “Warrants”) entitling each purchaser to purchase shares of Common Stock for $25.00 per share (the “Warrant Shares” and together with the Common Stock and the Warrants, the “Securities”), in a private placement (the “Private Placement”) to certain accredited investors (the “Investors”) pursuant to Subscription Agreements (the “Subscription Agreements”), dated as of January 19, 2023 between the Company and each Investor.”

Contango Silver & Gold Inc. entered into Registration Rights Agreement with the Company and the Investors (effective 2022-12-23).

“Pursuant to a Registration Rights Agreement dated as of December 23, 2022 (the “Registration Rights Agreement”), by and among the Company and the Investors, the Company agreed to file up to one registration statement with the Securities and Exchange Commission upon demand from Investors holding a majority of the Shares at any time after six months after the Private Placement, but no later than three years after the Private Placement, in order to register the resale of the shares of Common Stock.”

Contango Silver & Gold Inc. entered into Subscription Agreements with certain accredited investors valued at approximately $5.6 million (effective 2022-12-23).

“On December 23, 2022 the Company completed the issuance and sale of an aggregate of 283,500 shares (the “Shares”) of the Company’s common stock, par value $0.01 per share (the “Common Stock”), for $20.00 per share, and warrants (the “Warrants”) entitling each purchaser to purchase shares of Common Stock for $25.00 per share (the “Warrant Shares” and together with the Common Stock and the Warrants, the “Securities”), in a private placement (the “Private Placement”) to certain accredited investors (the “Investors”) pursuant to Subscription Agreements (the “Subscription Agreements”), dated as of December 23, 2022 between the Company and each Investor.”

Contango Silver & Gold Inc. reported the quarter ended September 30, 2022 results: net income net loss of $7.1 million or ($1.05) per basic and diluted share, EPS ($1.05) per basic and diluted share.

“The Company reported a net loss of $7.1 million or ($1.05) per basic and diluted share for the three months ended September 30, 2022, compared to a net loss of $4.6 million or ($0.68) per basic and diluted share for the same period last year.”

Contango Silver & Gold Inc. shareholders approved Approve the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the meeting if necessary to solicit additional proxies at the 2022-11-10 meeting.

“5. Proposal 5 : The proposal to approve the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-4 was approved by the following number of votes: For Against Abstain Broker Non-Votes 4,894,653 73,034 191,789 —”

Contango Silver & Gold Inc. shareholders approved Non-binding advisory vote to approve executive compensation at the 2022-11-10 meeting.

“4. Proposal 4 : The proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers was approved by the following number of votes: For Against Abstain Broker Non-Votes 4,632,741 15,118 177,967 333,650”

Contango Silver & Gold Inc. shareholders approved Ratify the appointment of Moss Adams LLP as independent auditors for fiscal year ending June 30, 2023 at the 2022-11-10 meeting.

“3. Proposal 3 : The proposal to ratify the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2023 was approved by the following number of votes: For Against Abstain Broker Non-Votes 5,153,531 342 5,603 —”

Contango Silver & Gold Inc. shareholders approved Approve the Second Amendment to the Amended and Restated 2010 Equity Compensation Plan at the 2022-11-10 meeting.

“2. Proposal 2 : The proposal to approve the Second Amendment to the Amended and Restated 2010 Equity Compensation Plan was approved by the following number of votes: For Against Abstain Broker Non-Votes 4,516,442 230,276 79,108 333,650”

Contango Silver & Gold Inc. shareholders approved Election of five directors to serve until the 2023 annual meeting at the 2022-11-10 meeting.

“1. Proposal 1 : Each of the director nominees was elected to the Board to serve as a director until the 2023 annual meeting of stockholders of the Company and until his respective successor is duly elected and qualified: Name For Against Abstain Broker Non-Votes Brad Juneau 4,772,719 47,249 5,858 333,650 Rick Van Nieuwenhuyse 4,804,024 18,974 2,828 333,650 Joseph S. Compofelice 4,625,834 48,544 151,448 333,650 Curtis J. Freeman 4,656,276 18,944 150,606 333,650 Richard A. Shortz 4,486,093 77,027 262,706 333,650”

Curtis Freeman was appointed as Director at Contango Silver & Gold Inc..

“On June 27, 2022, Curtis Freeman was appointed to fill the vacancy on the Board that will be created by Mr. Greenberg's resignation, effective June 30, 2022.”

Joseph G. Greenberg resigned as Director at Contango Silver & Gold Inc..

“On June 27, 2022, Joseph G. Greenberg notified the Board of Directors (the “ Board ”) of Contango ORE, Inc., a Delaware corporation (the “ Company ”) that he will resign as a member of the Board and the committees of the Board on which he serves, effective June 30, 2022.”

Brad Juneau departed as Chairman of the Board at Contango Silver & Gold Inc..

“On November 11, 2021, Brad Juneau notified the Board of his intent to resign as Executive Chairman of the Board, effective November 12, 2021.”