Solaris Announces Results of Annual General Meeting of Shareholders
Solaris Resources (NYSE:SLSR) reported that all matters at its June 30, 2026 annual general meeting were approved by shareholders.
Rhea-AI Summary
Solaris Resources (NYSE:SLSR) reported that all matters at its June 30, 2026 annual general meeting were approved by shareholders. Directors were re-elected, BDO Canada was appointed as auditor, and all unallocated entitlements under the stock option plan were ratified.
Director support ranged from 85.88% to 99.66%. The auditor appointment received 99.90% support, while approval of unallocated stock option entitlements received 87.53% of votes cast.
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Details
News Market Reaction – SLSR
On Jul 1, the first trading day after this news, SLSR closed 4.77% below the previous close.
Data tracked by StockTitan Argus for the Jul 1 session.
Key Figures
- Directors elected
- 5 nominees
- Number of company nominees elected at 2026 annual meeting
- Votes for Warke
- 87,024,203 votes
- Election of director Richard W. Warke
- Warke support
- 85.88%
- Percentage of votes for Richard W. Warke
- Votes for Rowlinson
- 100,986,897 votes
- Election of director Matthew Rowlinson
- Rowlinson support
- 99.66%
- Percentage of votes for Matthew Rowlinson
- Votes for auditors
- 106,189,561 votes
- Appointment of BDO Canada LLP as auditors
- Auditor approval
- 99.90%
- Percentage of votes for auditor appointment
- Stock option plan approval
- 88,696,309 votes
- Approval of unallocated entitlements under stock option plan
Historical Context
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Warintza EIA technical approval and access to US$50M Royal Gold tranche.
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Warintza district expansion with new anomalies and defined exploration commitments.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
management information circular regulatory
stock option plan financial
AI-generated analysis. How Rhea-AI works. Not financial advice.
QUITO, Ecuador, June 30, 2026 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (“Solaris” or the “Company”) (TSX: SLS; NYSE: SLSR) is pleased to announce 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 11, 2026, have been approved. These matters included:
- Electing each of the Company’s five nominees as directors of the Company;
- Appointing BDO Canada LLP, as auditors of the Company for the ensuing year and authorizing the board of directors to set their remuneration; and
- Ratifying and approving all unallocated entitlements under the Company’s stock option plan.
A summary of the results is provided below:
| Name of Nominee | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Richard W. Warke | 87,024,203 | 85.88 | 14,312,088 | 14.12 |
| Matthew Rowlinson | 100,986,897 | 99.66 | 349,394 | 0.34 |
| Rodrigo Borja | 89,525,908 | 88.35 | 11,810,383 | 11.65 |
| Donald R. Taylor | 93,406,836 | 92.18 | 7,929,455 | 7.82 |
| Hans Wick | 88,321,225 | 87.16 | 13,015,066 | 12.84 |
| Appointment of Auditors | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Appointment of Auditors | 106,189,561 | 99.90 | 101,309 | 0.10 |
| Approval of Unallocated Entitlements | Votes For | Votes Against | ||
| Number | % | Number | % | |
| Approval of unallocated entitlements under the Company’s stock option plan | 88,696,309 | 87.53 | 12,639,981 | 12.47 |
On behalf of the Board of Solaris Resources Inc.
“Matthew Rowlinson”
President & CEO, Director
For Further Information
Patrick Chambers, VP Business Development & Investor Relations
Email: pchambers@solarisresources.com
About Solaris Resources Inc.
Solaris Resources is a copper-gold exploration and development company advancing a portfolio of high-quality assets across the Americas. Its flagship asset is the
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