Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 27, 2026, Silver Bow Mining Corp. (the “Company”) announced that, effective July 27, 2026, Doug Stiles, Vice President of Regulatory and External Affairs of the Company, was appointed President of the Company. Mr.…
We were incorporated under the name Blackjack Silver Corp. pursuant to the Business Corporations Act (Ontario) on August 31, 2020. We changed our name to Silver Bow Mining Corp. pursuant to a certificate of amendment effective February 18, 2025. On May 27, 2025, we continued into British Columbia under the provisions of the BCBCA. We are domiciled in British Columbia, Canada and maintain a head office in Butte, Montana. We have no maximum authorized share capital and no par value.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 27, 2026, Silver Bow Mining Corp. (the “Company”)
announced that, effective July 27, 2026, Doug Stiles, Vice President of Regulatory and External Affairs of the Company, was appointed
President of the Company.
Mr. Stiles has extensive experience in environmental
permitting, regulatory compliance, and government relations in the mining sector in the United States. He has worked closely with federal
and state regulatory agencies, including the U.S. Environmental Protection Agency and state environmental departments, on complex permitting
and remediation matters affecting mining operations. Prior to joining the Company as Vice President of Regulatory and External Affairs
in February 2026, Mr. Stiles held senior roles focused on environmental management, regulatory affairs and stakeholder engagement within
the natural resources industry, including concurrent service as Vice President of Sustainability & Environment with Lion Copper and
Gold Corp since 2024. From July 2015 to January 2024, Mr. Stiles served as Director of Environmental Operations for Hecla Mining Company
and General Manager for Hecla Montana, a wholly owned subsidiary of Hecla Mining Company from July 2015 to January 2024. Mr. Stiles brings
significant expertise in Superfund matters, mine permitting, water rights, and public and community engagement in Montana and the broader
western United States. Mr. Stiles holds a degree in Environmental Engineering from Montana Technological University and an MBA from Washington
State University's Carson College of Business.
As of the date of this Current Report on Form 8-K,
the Company has not entered into any new material compensation plan, contract or arrangement with Mr. Stiles in connection with his appointment
as President, and the terms of any such arrangement have not yet been determined. The Company will file an amendment to this Current Report
on Form 8-K within four business days after the material terms of any such compensatory arrangement are determined, as required by Instruction
2 to Item 5.02 of Form 8-K.
There is no arrangement or understanding between Mr.
Stiles and any other persons pursuant to which Mr. Stiles was appointed as President. There are no family relationships between Mr. Stiles
and any director or executive officer of the Company, and he has no direct or indirect material interest in any transaction required to
be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On July 27, 2026, the Company issued a press release
announcing the leadership update described in Item 5.02 above. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.
The information in this Item 7.01, including Exhibit
99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934,
as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated
by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific
reference in such a filing.