Solaris Announces Results of Annual General Meeting of Shareholders

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Overig advies 24/06/2022 06:36
une 23, 2022 – Vancouver, B.C. – 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

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