Solaris Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Solaris Resources Inc. (TSX: SLS, OTCQB: SLSSF) held its annual shareholder meeting on June 29, 2021, where all proposed matters were successfully approved. These included setting the board of directors at six members, the election of all nominated directors, and re-appointing KPMG LLP as auditors for the upcoming year. Notably, Richard Warke received 99.33% of votes in favor, while Daniel Earle garnered 99.66%. Solaris is actively developing copper and gold projects across the Americas, including the Warintza project in Ecuador and the Ricardo project in Chile.

Positive

• All proposed resolutions approved at the annual meeting.
• High voter support for all nominated directors, indicating shareholder confidence.
• Strong project portfolio with potential for copper and gold resource expansion.

Negative

• None.

VANCOUVER, BC, June 29, 2021 /PRNewswire/ - 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 13, 2021, have been approved. These matters included:

• Setting the number of directors at six;
• Electing each of the Company's six nominees as directors of the Company; and
• Re-appointing KPMG LLP 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	%
Richard Warke	65,287,508	99.33	441,679	0.67
Daniel Earle	65,503,807	99.66	225,380	0.34
Gregory Smith	64,631,357	98.33	1,097,830	1.67
Donald R. Taylor	64,963,249	98.83	765,938	1.17
Ron Walsh	65,721,770	99.99	7,417	0.01
Kevin Thomson	65,690,570	99.94	38,617	0.06

On behalf of the Board of Solaris Resources Inc.

"Daniel Earle"
President & CEO, Director

About Solaris Resources Inc.

Solaris is advancing a portfolio of copper and gold assets in the Americas, which includes: a high-grade resource with expansion and additional discovery potential at the Warintza copper and gold project in Ecuador; discovery potential on the grass-roots Tamarugo project in Chile and Capricho and Paco Orco projects in Peru; exposure to US$130M spending / 5-yrs through a farm-out agreement with Freeport-McMoRan on the Ricardo Project in Chile; and significant leverage to increasing copper prices through the 60%-interest in the La Verde joint-venture project with Teck Resources in Mexico.

View original content:https://www.prnewswire.com/news-releases/solaris-announces-results-of-annual-general-meeting-of-shareholders-301322480.html

SOURCE Solaris Resources Inc.

FAQ

What were the results of Solaris Resources Inc. annual meeting on June 29, 2021?

All resolutions proposed, including board member elections and auditor reappointment, were approved.

Who were elected as directors during the Solaris Resources Inc. annual meeting?

Richard Warke, Daniel Earle, Gregory Smith, Donald R. Taylor, Ron Walsh, and Kevin Thomson were elected.

What is the stock symbol for Solaris Resources Inc.?

The stock symbol for Solaris Resources Inc. is SLSSF.

What are Solaris Resources Inc.'s key projects?

Key projects include the Warintza copper and gold project in Ecuador and the Ricardo project in Chile.

Who is the President & CEO of Solaris Resources Inc.?

Daniel Earle is the President & CEO of Solaris Resources Inc.