Solaris Announces Results of Annual General Meeting of Shareholders
June 23 2022 - 4:15PM
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 RelationsDirect: 416-366-5678
Ext. 203Email: 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.
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