Mr. Richard Warke 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, 2024, 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 their remuneration.

A summary of the results is provided in the attached table.

About Solaris Resources Inc.

Solaris is advancing a portfolio of copper and gold assets in the Americas, which includes a world-class copper resource with expansion and discovery potential at its Warintza project in Ecuador; a series of grassroots exploration projects with discovery potential in Peru and Chile; 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.