Solaris Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Solaris Resources announced the results of its annual general meeting held on June 24, 2024. All matters presented for approval were passed, including electing six nominees as directors and re-appointing KPMG LLP as auditors. Approval percentages for the nominees were high, with Poonam Puri receiving the highest at 98.33%. The re-appointment of auditors KPMG LLP was nearly unanimous with 99.90% votes in favor.

Positive

• All company nominees were successfully elected as directors, showing strong shareholder support.
• Re-appointment of KPMG LLP as auditors with 99.90% approval indicates high confidence in their financial oversight.

Negative

• Ron Walsh received a relatively lower approval rate of 81.05%, reflecting some shareholder dissent.
• Donald R. Taylor received 17.40% votes withheld, the highest among the directors.

VANCOUVER, British Columbia, June 24, 2024 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (TSX: SLS; NYSE: SLSR) (“Solaris” or the “Company”) announces that all matters presented for approval at Solaris’ annual meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 9, 2024, have been approved. These matters included:

• Electing each of the Company’s six nominees as directors of the Company; and
• Re-appointing KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the audit committee of the board of directors to fix their remuneration.

A summary of the results is provided below:

Name of Nominee	Votes For		Votes Withheld
	Number	%	Number	%
Richard Warke	97,433,274	94.59	5,574,134	5.41
Daniel Earle	97,048,917	94.22	5,958,491	5.78
Poonam Puri	101,290,222	98.33	1,717,186	1.67
Donald R. Taylor	85,079,112	82.60	17,928,296	17.40
Kevin Thomson	101,150,494	98.20	1,856,914	1.80
Ron Walsh	83,486,676	81.05	19,520,732	18.95
Appointment of Auditors	104,674,147	99.90	106,786	0.10

On behalf of the Board of Solaris Resources Inc.

“Daniel Earle”
President & CEO, Director

For Further Information

Jacqueline Wagenaar, VP Investor Relations
Direct: 416-366-5678 Ext. 203
Email: jwagenaar@solarisresources.com

About Solaris Resources Inc.

Solaris is advancing a portfolio of copper and gold assets in the Americas, which includes a world class copper resource with expansion and discovery potential at its Warintza Project in Ecuador; a series of grass roots exploration projects with discovery potential in Peru and Chile; and significant leverage to increasing copper prices through its 60% interest in the La Verde joint-venture project with a subsidiary of Teck Resources in Mexico.

FAQ

What were the results of Solaris Resources' annual general meeting?

All matters presented for approval were passed, including the election of six directors and the re-appointment of KPMG LLP as auditors.

When was Solaris Resources' annual general meeting held?

The meeting was held on June 24, 2024.

How was the re-appointment of KPMG LLP as auditors received?

The re-appointment was nearly unanimous with 99.90% votes in favor.

Who received the highest approval rate as a director nominee at Solaris Resources?

Poonam Puri received the highest approval rate with 98.33% votes in favor.

What is the stock symbol for Solaris Resources?

Solaris Resources is traded under the stock symbol SLSR.