Solaris Announces Results of Annual General Meeting of Shareholders
Solaris Resources announced the results of its annual general meeting held on June 24, 2024.
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Rhea-AI Summary
Solaris Resources announced the results of its annual general meeting held on June 24, 2024. All matters presented for approval were passed, including electing six nominees as directors and re-appointing KPMG LLP as auditors. Approval percentages for the nominees were high, with Poonam Puri receiving the highest at 98.33%. The re-appointment of auditors KPMG LLP was nearly unanimous with 99.90% votes in favor.
Positive
- All company nominees were successfully elected as directors, showing strong shareholder support.
- Re-appointment of KPMG LLP as auditors with 99.90% approval indicates high confidence in their financial oversight.
Negative
- Ron Walsh received a relatively lower approval rate of 81.05%, reflecting some shareholder dissent.
- Donald R. Taylor received 17.40% votes withheld, the highest among the directors.
Details
News Market Reaction – SLSR
The recorded move for SLSR in the trading session of this news was -2.52%.
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AI-generated analysis. How Rhea-AI works. Not financial advice.
VANCOUVER, British Columbia, June 24, 2024 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (TSX: SLS; NYSE: SLSR) (“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, 2024, 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.
A summary of the results is provided below:
| Name of Nominee | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Richard Warke | 97,433,274 | 94.59 | 5,574,134 | 5.41 |
| Daniel Earle | 97,048,917 | 94.22 | 5,958,491 | 5.78 |
| Poonam Puri | 101,290,222 | 98.33 | 1,717,186 | 1.67 |
| Donald R. Taylor | 85,079,112 | 82.60 | 17,928,296 | 17.40 |
| Kevin Thomson | 101,150,494 | 98.20 | 1,856,914 | 1.80 |
| Ron Walsh | 83,486,676 | 81.05 | 19,520,732 | 18.95 |
| Appointment of Auditors | 104,674,147 | 99.90 | 106,786 | 0.10 |
On behalf of the Board of Solaris Resources Inc.
“Daniel Earle”
President & CEO, Director
For Further Information
Jacqueline Wagenaar, VP Investor Relations
Direct: 416-366-5678 Ext. 203
Email: jwagenaar@solarisresources.com
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 grass roots exploration projects with discovery potential in Peru and Chile; and significant leverage to increasing copper prices through its
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