Announcement • Apr 15
Regency Silver Corp., Annual General Meeting, Jun 23, 2026 Regency Silver Corp., Annual General Meeting, Jun 23, 2026. Location: british columbia, vancouver Canada Board Change • Mar 31
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Michael Tucker was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 28
Regency Silver Corp. Announces Changes to Its Board of Directors Regency Silver Corp. announced changes to its board of directors (the ‘Board’). Effective immediately, Mr. Raj Chowdry and Mr. Frank Cordova have been appointed to the Board. Mr. Chowdry was one of the founding directors of America Mineral Fields Inc. which changed its name to Adastra Minerals Inc. before its acquisition in 2006 by First Quantum Minerals Ltd. Mr. Cordova has a long history of public service in Mexico including as the former Secretary of Security for the State of Sinaloa. Mr. Chowdhry was also the founding director, Chairman and CEO of; //st International Thunderbird Gaming Inc. - Casino Gaming operations. Axion Communications Inc. - Internet operations. Sandfire Resources America Inc. - advancing the Black Butte Copper Project- Final Mine Operating Permit Granted prior to name change from Tintina Resources Inc. Valhalla Metals Inc. - name changed from Solidus Gold Inc. - Gold exploration. Camphor Ventures Inc. (‘Camphor’) - Diamond exploration &mining /production. Mountain Province Diamonds Inc. (‘Mountain Province’) (Founding Director) - Diamond exploration &mining /production. Camphor and Mountain Province entered into a business combination in 2007 to unify their existing joint venture with De Beers Canada, leading to commencement of diamond production in Canada in 2016.Mr. Chowdhry, a Chartered Professional Accountant (CPA, CA) received a Bachelor of Commerce (B. Comm.) degree from The University of British Columbia (‘UBC’), Canada and his designation as a Chartered Accountant (CA) from the Institute of Chartered Accountants of British Columbia, Canada. Mr. Chowdry will chair the audit committee. Mr. Cordova has an extensive career in the Mexican government for over 22 years. He has acted as the Secretary of Security as well as the Secretary of Tourism for the State of Sinaloa. Mr. Cordova has been a director of several private, public, international and Mexican companies including Timmins Gold Corp., a Mexican gold producer. Frank received his doctorate in law from Arizona State University in 1992. The Company would like to thank outgoing directors Michael G. Thomson and Patrick Elliott for their contributions to the Company. 
