🧾 What This Document Is

This is a Notice of Annual General Meeting and the accompanying Management Information Circular for Endeavour Silver Corp. It’s a formal package sent to shareholders to inform them about the upcoming annual meeting and to provide all the details they need to vote. Think of it as the official agenda and rulebook for the company’s yearly shareholder gathering.

Why it exists: Public companies are required to hold these meetings and give shareholders a chance to vote on key issues. This document explains what will be voted on, who the directors are, and how the voting process works.

🏢 What The Company Does

👉 In simple terms… Endeavour Silver Corp. is a mining company. They find, develop, and operate silver and gold mines, primarily in Mexico and other parts of the Americas. Their business is all about extracting precious metals from the ground and selling them.

📅 Meeting Details & Key Dates

• Meeting Date: Tuesday, June 2, 2026, at 10:00 a.m. (Vancouver time).
• Location: Suite 1130 - 609 Granville Street, Vancouver, British Columbia.
• Record Date: Only shareholders who owned shares by the close of business on April 10, 2026, are entitled to vote.
• Proxy Voting Deadline: To vote by proxy (if you can't attend in person), your vote must be received by 10:00 a.m. (Vancouver time) on May 29, 2026.

🗳️ What Shareholders Are Voting On

The meeting has five main items of business:

1. Financial Statements: Receive the audited financials for the year ended December 31, 2025.
2. Number of Directors: Vote to set the board size at eight directors.
3. Elect Directors: Vote to elect the eight director nominees listed in the circular.
4. Appoint Auditors: Re-appoint KPMG LLP as the company’s auditors and let the board set their pay.
5. Other Business: Handle any other proper business that comes up.

👉 Key Takeaway: The most important action for shareholders is to vote on the election of the eight proposed directors.

👥 Meet the Director Nominees

The board is proposing eight people for election. Here’s a quick snapshot of their backgrounds:

• Rex J. McLennan (Board Chair): Independent. Former CFO, extensive board experience.
• Margaret M. Beck: Independent. Former senior finance executive at BHP.
• Daniel Dickson (CEO): Non-independent. Has been CEO since 2021 and CFO before that.
• Amy Jacobsen: Independent. 30+ years in mining, expert in technical evaluations.
• Angela Johnson: Independent. VP at Faraday Copper, geologist with exploration and corporate development experience.
• George N. Paspalas: Independent. New nominee. Former CEO of MAG Silver, long-time mining executive.
• Kenneth Pickering: Independent. Professional engineer with over 50 years in mining operations.
• Mario D. Szotlender: Independent. Financier with deep experience in Latin American business.

The board is 75% female (6 women out of 8 nominees) and is supported by four key committees: Audit, Compensation, Corporate Governance & Nominating, and Sustainability.

📬 How to Vote (The Process)

There are two types of shareholders, and the process differs:

• Registered Shareholders: You own shares directly in your name. You can vote online, by phone, by mail, or in person at the meeting. You should have received a Proxy form.
• Non-Registered (Beneficial) Holders: Your shares are held by a broker or bank. You will receive a Voting Instruction Form from your intermediary. You must follow their specific instructions to vote your shares. The deadline for you may be earlier than May 29.

👉 Why it matters: If you don't vote, your shares won't be counted. It's crucial to identify which type of shareholder you are and follow the correct instructions to have your say.

🔍 Corporate Governance & Policies

The circular details the company's strong governance framework, including:

• Code of Business Conduct & Ethics: Applies to all directors, officers, and employees.
• Whistleblower Policy: Provides an anonymous way to report concerns via the Endeavour Trust Line (online: www.endeavourtrustline.com, phone: 1-866-921-6714).
• Board Structure: The Board Chair (Rex McLennan) is independent and separate from the CEO (Daniel Dickson).
• Majority Voting Policy: A director who doesn't receive a majority of "for" votes must tender their resignation.

📞 Contact for Questions

Shareholders with questions about the meeting or voting can contact: Allison Pettit, Vice President, Investor Relations

• Email: [email protected]
• Toll-Free (Canada & U.S.): 1-877-685-9775
• Direct: +1-604-685-9775

🧠 The Analogy

This entire document is like the agenda and rulebook for a school's annual parent-teacher association (PTA) meeting. It tells you when and where the meeting is, who is running for the PTA board, what big decisions will be voted on (like the budget or principal's contract), and gives you detailed instructions on how to cast your vote—whether you show up in person or submit an absentee ballot. The "Notice and Access" part is just the school saying, "We're saving paper; here's how to read the full packet online."

🧩 Final Takeaway

Shareholders of Endeavour Silver Corp. need to vote by May 29, 2026, on the election of eight directors and other routine business. The company is providing materials online to reduce costs, but you can request paper copies. The board slate includes a new nominee, George Paspalas, and reflects a strong focus on mining expertise and diversity.