{"url_path":"/sec/wamff/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1893899/0001062993-26-003287-index.html","accession_number":"0001062993-26-003287","cik":"0001893899","ticker":"WAMFF","issuer_name":"Alaska Silver Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1893899/0001062993-26-003287-index.html","primary_entity_key":"0001893899","primary_entity_name":"Alaska Silver Corp."},"word_count":342,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\nOn June 19, 2026, Alaska Silver Corp. (the \"Company\") held an annual general and special shareholders meeting (\"Meeting\"). As of the close of business on May 15, 2026, the record date for the Meeting (the \"Record Date\"), there were 88,749,150 shares of Company common stock issued and outstanding. At the Meeting, 26,946,579 of the Company's 88,749,150 outstanding shares of common stock entitled to vote as of the Record Date, or approximately 30.36%, were represented by proxy or in person, and, therefore, a quorum was present.\n\nThe final voting results on the proposals presented for stockholder approval at the Meeting were as follows:\n\n**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:\n\n**Votes For**\n\n \n\n**Votes Against**\n\n26,881,474\n\n \n\n63,105\n\n**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:\n\n**Name of Director**\n\n \n\n**Votes For**\n\n \n\n**Withhold**\n\nChristopher Marrs\n\n \n\n25,658,403\n\n \n\n1,286,176\n\nNathan Brewer\n\n \n\n24,516,340\n\n \n\n2,428,239\n\nDavid Smallhouse\n\n \n\n24,507,340\n\n \n\n2,437,239\n\nKevin Nishi\n\n \n\n24,507,340\n\n \n\n2,437,239\n\nSusan Mitchell\n\n \n\n25,728,736\n\n \n\n1,215,843\n\nAaron Schutt\n\n \n\n25,707,253\n\n \n\n1,237,326\n\n**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:\n\n**Votes For**\n\n \n\n**Votes Withheld**\n\n26,896,549\n\n \n\n48,030\n\n**Proposal No. 4:** The Company's shareholders approved the Company's 10% rolling Long Term Incentive Plan and certain amendments thereto, as follows:\n\n**Votes For**\n\n \n\n**Votes Against**\n\n25,655,086\n\n \n\n1,289,493\n\n**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:\n\n**Votes For**\n\n \n\n**Votes Against**\n\n14,201,471\n\n \n\n145,945"}