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.
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SOURCE Solaris Resources Inc.