Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months

Officer	Age	In this role	Joined	Pay
Charles Travis Naugle Chief Executive Officer Title from the Form 4 dated Oct 19, 2026	Not stated	Not stated	Not stated	Not reported
Wade Newton Black Chief Financial Officer Title from the Form 4 dated Aug 26, 2026	Not stated	Not stated	Not stated	Not reported
Kevin G Shiell Chief Operating Officer Title from the Form 4 dated Aug 26, 2026	Not stated	Not stated	Not stated	Not reported
Douglas Avery Stiles President Title from the Form 4 dated Aug 26, 2026	Not stated	Not stated	Not stated	Not reported
Peter William Burroughs Chief Accounting Officer Title from the Form 4 dated May 19, 2026	Not stated	Not stated	Not stated	Not reported
Phillip Anson Nickerson Vice President of Exploration Title from the Form 4 dated Sep 29, 2026	Not stated	Not stated	Not stated	Not reported
Ruth Young Chun Corporate Secretary Title from the Form 4 dated May 19, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

No proxy statement on record

Board of Directors comes from the company’s proxy statement. Silver Bow Mining Corp has not filed one with the SEC.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Silver Bow Mining Corp has not filed one with the SEC.

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