2026 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS

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# 2026 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS

Source: https://impactsilver.com/site/assets/files/6209/ipt-notice-and-access-notification.pdf
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# 2026 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS
NOTICE AND ACCESS NOTIFICATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
IMPACT SILVER CORP.
TO BE HELD ON THURSDAY, JUNE 25, 2026
NOTICE IS GIVEN to the shareholders of IMPACT Silver Corp. (the “Company”) under the notice-
and-access provisions for the delivery of meeting materials in respect of its annual general meeting
of shareholders to be held on Thursday, June 25, 2026 at 10:00 am (Vancouver time) (the “Meeting”).
Under notice-and-access, instead of receiving printed copies of the Company’s information circular
(the “Information Circular”) and, if requested, the audited consolidated financial statements for the
year ended December 31, 2025 and management’s discussion and analysis thereon, the Company
is providing shareholders this notice with information on how they may access the Meeting materials
electronically. However, together with this notification, shareholders continue to receive a proxy or
voting instruction form, as applicable, enabling them to vote at the Meeting. The use of this
alternative means of delivery will help reduce paper use, printing and mailing costs.
MEETING DATE, TIME AND LOCATION
WHEN: Thursday, June 25, 2026 at 10:00 a.m. (Vancouver time)
WHERE: 303 – 543 Granville Street, Vancouver, BC, V6C 1X8
MATTERS TO BE CONSIDERED AND/OR VOTED UPON AT THE MEETING
 Financial Statements: Although no vote is required, shareholders will receive and consider
the Company’s audited consolidated financial statements for the years ended December 31,
2025 and the auditor’s report thereon.
 Number of Directors: Shareholders will be asked to fix the number of directors to be elected
at the Meeting at seven (7). Information respecting the number of directors may be found in
the “Setting the Number of Directors” section of the Information Circular.
 Election of Directors: Shareholders will be asked to elect directors for the ensuing year.
Information respecting the election of directors may be found in the “Election of Directors”
section of the Information Circular.
2
 Appointment of Auditors: Shareholders will be asked to appoint PricewaterhouseCoopers
LLP, Chartered Professional Accountants as the Company’s auditor for the ensuing year and
authorize the directors to fix their remuneration. Information respecting the appointment of
PricewaterhouseCoopers LLP, Chartered Professional Accountants may be found in the
“Particulars of Matters to be Acted on - Appointment of Auditors” section of the
Information Circular.
 Omnibus Equity Incentive Plan: Shareholders will be asked to approve, by ordinary
resolution, the Omnibus Equity Incentive Plan. Information respecting the Omnibus Plan may
be found in the “Particulars of Matters to be Acted on – Approval of Omnibus Equity
Incentive Plan” section of the Information Circular.
 Other Business: Shareholders may be asked to consider other items of business that may be
properly brought before the meeting. Information respecting the use of discretionary authority
to vote on any such other business may be found in the Information Circular.
Shareholders are reminded to view the meeting materials, including the
Information Circular, prior to completing the proxy or voting instruction form.
WEBSITES WHERE MEETING MATERIALS ARE POSTED:
Meeting materials can be viewed online under the Company’s SEDAR profile at www.sedarplus.ca
and also at https://impactsilver.com/investors/investor-briefcase/.
HOW TO OBTAIN COPIES OF THE MEETING MATERIALS
Shareholders may request that paper copies of the Meeting materials be sent to them by postal
delivery at no cost to them. Requests for paper copies of the Meeting materials should be received
by the Company no later than Thursday June 4, 2026, being 21 days in advance of the Meeting date,
in order to receive the Meeting materials in advance of the proxy deposit date and Meeting date.
Shareholders who wish to receive paper copies of the Meeting materials may request copies by
calling the Company at (604) 664-7707 or by email at inquiries@impactsilver.com.
VOTING
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your securities you must vote via telephone or online as noted in Voting Instruction Form /
Proxy or by mailing the enclosed Voting Instruction Form / Proxy for receipt before Tuesday, June 23,
2026 at 10:00 am (Vancouver time) using the enclosed Business Reply Envelope, in order for your
Voting Instruction Form / Proxy to be valid and acted upon at the Meeting.
Shareholders with questions about the notice-and-access provisions can call Computershare
Investor Services Inc. toll-free at 1-800-564-6253 or 514-982-7555 for holders outside of Canada and
the United States.