Solaris Announces Results of Annual General Meeting of Shareholders

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Beleggingsadvies 30/06/2021 06:47
June 29, 2021 – 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 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

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