15:50:24 EDT Thu 02 May 2024
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Solaris Resources Inc
Symbol SLS
Shares Issued 146,598,755
Close 2023-06-22 C$ 5.74
Market Cap C$ 841,476,854
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Solaris shareholders approve all matters at AGM

2023-06-23 14:36 ET - News Release

Mr. Daniel Earle reports

SOLARIS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

All matters presented for approval at Solaris Resources Inc.'s annual meeting of shareholders held today, as more particularly set out in the company's management information circular dated May 9, 2023, have been approved. These matters included:

  • Electing each of the company's six nominees as directors of the company;
  • Reappointing KPMG LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the audit committee of the board of directors to fix its remuneration;
  • Approving the company's option plan as more particularly set out in the management information circular for the meeting.

A summary of the results for the election of the company's directors is provided herein.

About Solaris Resources Inc.

Solaris is a multiasset exploration company, advancing a portfolio of copper and gold assets in the Americas, which includes: its primary focus, a world-class large-scale resource with expansion and discovery potential at the Warintza project in Ecuador; discovery potential at its Ricardo project and Tamarugo project in Chile; discovery potential at its Capricho and Paco Orco projects in Peru; and significant leverage to increasing copper prices through its 60-per-cent interest in the La Verde joint venture project with a subsidiary of Teck Resources in Mexico.

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