SILVER BULL RESOURCES, INC. On March 3, 2022, John McClintock resigned from the board of directors of Silver Bull Resources, Inc. Mr. McClintock's resignation was not the result of any disagreement or concern relating to the Company's operations, policies or practices. Also on March 3, 2022, the Board appointed David Underwood as a director of the Company. There are no family relationships between Mr. Underwood and any director or executive officer of the Company, and there are no transactions between Mr. Underwood and the Company that require disclosure pursuant to Item 404(a) of Regulation S-K. Mr. Underwood is expected to enter into the Company's standard form of director indemnification agreement.
The Board appointed Mr. Underwood to serve on each of the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee of the Board.
