Solitario Exploration & Royalty Encourages Shareholders to Vote at June 29, 2017 Annual Meeting
20 6월 2017 - 9:17PM
Business Wire
Solitario Exploration & Royalty Corp. (NYSE MKT:XPL;
TSX:SLR) ("Solitario") is encouraging Solitario shareholders
to vote at its upcoming annual meeting of shareholders (the “Annual
Meeting”) electronically, by mail or in person.
The Annual Meeting will be held on June 29, 2017 at 10:00 a.m.
at the offices of Solitario at 4251 Kipling St., Wheat Ridge, CO
80033, where shareholders will consider, among other items, a
proposal to approve the issuance of 19,788,183 shares of Solitario
common stock in exchange for all of the outstanding shares of Zazu
and acquire Zazu through a plan of arrangement (the “Acquisition”)
as originally announced in a press release dated April 27, 2017.
The Acquisition has been unanimously approved by the boards of
directors of both Solitario and Zazu.
Shareholders are encouraged to read Solitario’s Definitive Proxy
Statement dated May 23, 2017 which can be found on our website at
www.Solitarioxr.com or on the SEC website at:
www.sec.gov/Archives/edgar/data/917225/000091722517000013/defprox17.htm
Solitario shareholders are also encouraged to review Solitario’s
2016 Annual Report on Form 10-K which can be found on our website
at www.Solitariorxr.com or on the SEC website at:
https://www.sec.gov/Archives/edgar/data/917225/000091722517000005/frm10k16.htm
In addition Solitario shareholders are encouraged to read the
fairness opinion of Mackie Research Capital Corporation to the
Solitario board of directors dated April 26, 2017, together with
certain supporting materials, which can be found on our website at
http://www.solitarioxr.com/zazu.php and which will be filed as an
exhibit on a Current Report on Form 8-K concurrently with this
press release at www.sec.gov.
About Solitario
Solitario is focused on exploring, acquiring and developing zinc
assets in South and North America. The company is traded on the
NYSE MKT ("XPL") and on the Toronto Stock Exchange ("SLR"). The
company has three exploration properties in Peru, and one royalty
in each of Peru, Brazil, the United States and Mexico.
Solitario’s core asset is a 39% interest in the advanced,
high-grade, Bongará zinc project located in northern Peru. The
project has a significant mineral resource and SRK Consulting has
been retained to complete a preliminary economic assessment on the
project by mid-2017. Solitario is fully carried to production by
its joint venture partner Milpo, one of the largest zinc producers
in Peru. Solitario also holds an 85% interest in the Chambara
exploration project in Peru (Milpo holds the remaining 15%) and a
9.5% equity interest in Vendetta Mining.
Additional information about Solitario is available online at
www.solitarioxr.com
About Zazu
Zazu is a Canadian-based exploration company traded on the TSX
Venture Exchange ("ZAZ"). Zazu has a 50% operating interest in the
Lik zinc-lead-silver deposit in Northwest Alaska, which is large
tonnage, high grade and potentially open pittable. Zazu completed a
positive PEA in 2014 and has the exclusive right to obtain 80% of
the property by meeting certain spending commitments by 2018.
Additional information about Zazu including a company presentation
is available at www.zazumetals.com
Forward-looking Statements
Statements contained in this news release, which are not
historical facts, are forward-looking statements that involve risk,
uncertainties and other factors that could cause actual results to
differ materially from those expressed or implied by such
forward-looking statements. There can be no assurance that such
statements will prove to be accurate and actual results and future
events could differ materially from those anticipated in such
statements. All forward-looking statements included in this news
release are based on information available to Solitario and Zazu as
of the date hereof. Forward-looking statements are subject to known
and unknown risks, uncertainties and other factors that could cause
actual results of Solitario and Zazu, as applicable, to differ
materially from the conclusion, forecast or projection stated in
such forward-looking statements. These risks, uncertainties and
other factors include, but are not limited to factors referenced in
Solitario's continuous disclosure filings, which are available at
www.sec.gov and Zazu's continuous disclosure filings, which are
available at www.sedar.com. Readers should not place undue reliance
on these forward-looking statements. Neither Solitario nor Zazu
assume any obligation to update any forward-looking statements,
except as required by applicable securities laws.
Additional Information About Solitario and Where to Find
It
This communication may be deemed to be a solicitation of proxies
of Solitario shareholders in connection with the proposed
Acquisition. Investors and security holders of Solitario are urged
to read the proxy statement and any other relevant documents filed
with the SEC because they contain important information about
Solitario and the proposed Acquisition. Solitario’s proxy statement
and any other documents filed by Solitario with the SEC, may be
obtained free of charge at the SEC’s website at www.sec.gov. In
addition, investors and security holders may obtain free copies of
the documents filed with the SEC by Solitario by sending a written
request to Solitario Exploration & Royalty Corp. Attn:
Corporate Secretary, 4251 Kipling St. Suite 390, Wheat Ridge, CO
80033, (303) 534-1030.
Participants in the Solitario Solicitation
Solitario and its directors and executive officers may, under
SEC rules, be deemed to be participants in the solicitation of
proxies from Solitario shareholders in connection with the proposed
Acquisition. Information about the directors and executive
officers, including their interests in the transaction, is included
in Solitario’s proxy statement relating to the proposed
Acquisition.
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version on businesswire.com: http://www.businesswire.com/news/home/20170620005863/en/
FOR MORE INFORMATION at SOLITARIO, CONTACT:Debbie Mino-Austin,
800-229-6827Director, Investor RelationsorChristopher E. Herald,
303-534-1030President & CEOorFOR MORE INFORMATION at ZAZU,
CONTACT:Matthew Ford, 210-858-7512PresidentorGil Atzmon,
604-878-9298Founder, Chairman & CEO
Solitario Resources (TSX:SLR)
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