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6-K 1 ea0296046-6k_highlander.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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

 

 

EX-99.1 2 ea029604601ex99-1.htm REPORT ON VOTING RESULTS DATED JUNE 26, 2026

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