Solaris Announces Results of Annual General Meeting of Shareholders
24 6월 2023 - 3:29AM
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 9, 2023, 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.
- 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 below:
Name of Nominee |
Votes For |
Votes Withheld |
|
Number |
% |
Number |
% |
Richard Warke |
97,059,813 |
94.89 |
5,227,936 |
5.11 |
Daniel Earle |
102,246,300 |
99.96 |
41,449 |
0.04 |
Poonam Puri |
100,504,057 |
98.26 |
1,783,692 |
1.74 |
Donald R. Taylor |
84,082,358 |
82.20 |
18,205,391 |
17.80 |
Kevin Thomson |
101,322,935 |
99.06 |
964,815 |
0.94 |
Ron Walsh |
101,123,599 |
98.86 |
1,164,151 |
1.14 |
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 a multi-asset 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% interest in the La Verde
joint-venture project with a subsidiary of Teck Resources in
Mexico.
Solaris Resources (TSX:SLS)
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Solaris Resources (TSX:SLS)
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