Solaris Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

On June 23, 2022, Solaris Resources Inc (OTCQB: SLSSF) announced that all matters at its annual shareholders' meeting were approved. These included the election of six directors and reappointment of KPMG LLP as auditors. Election results show Daniel Earle received 96.1% approval, while other nominees also secured substantial votes, indicating strong shareholder support. Solaris, focused on copper projects in the Americas, is advancing its Warintza Project in Ecuador and has further potential in Peru and Chile.

Positive

• All resolutions at the annual meeting were approved, reflecting strong shareholder confidence.
• Daniel Earle received 96.1% support in the director election, demonstrating solid backing from investors.
• The company continues to advance its Warintza Project, which has a significant copper resource.

Negative

• None.

VANCOUVER, British Columbia, June 23, 2022 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (TSX: SLS; OTCQB: SLSSF) (“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 10, 2022, 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 for the election of the Company’s directors is provided below:

Name of Nominee	Votes For		Votes Withheld
	Number	%	Number	%
Daniel Earle	76,005,118	96.10	3,082,954	3.90
Gregory Smith	63,089,895	79.77	15,998,177	20.23
Donald R. Taylor	73,546,731	92.99	5,541,341	7.01
Kevin Thomson	73,707,742	93.20	5,380,330	6.80
Ron Walsh	74,604,009	94.33	4,484,063	5.67
Richard Warke	75,631,188	95.63	3,456,884	4.37

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 assets in the Americas, focused on its Warintza Project in Ecuador that features a broad cluster of outcropping copper porphyry deposits anchored by a large-scale, high-grade open pit resource inventory at Warintza Central. Ongoing efforts are focused on rapid resource growth and further discovery drilling. The Company offers additional discovery potential at its portfolio projects: Capricho and Paco Orco in Peru, Ricardo via joint-venture with Freeport-McMoRan and Tamarugo in Chile, and significant leverage to increasing copper prices through its 60%-interest in the La Verde joint-venture with Teck Resources in Mexico.

FAQ

What was approved at the Solaris Resources Inc annual meeting on June 23, 2022?

All matters presented for approval, including the election of six directors and reappointment of KPMG LLP as auditors.

What percentage of votes did Daniel Earle receive at the Solaris Resources Inc annual meeting?

Daniel Earle received 96.1% of the votes in favor of his election.

What is the stock symbol for Solaris Resources Inc?

The stock symbol for Solaris Resources Inc is SLSSF.

Where is the Warintza Project located?

The Warintza Project is located in Ecuador.

Who was reappointed as the auditor for Solaris Resources Inc?

KPMG LLP was reappointed as the auditor for the upcoming year.