Solaris Resources AGM approves all resolutions

Solaris Resources Inc. reported that shareholders approved all items at its annual general meeting held in June 2026.

Rhea-AI Filing Summary

Solaris Resources Inc. reported that shareholders approved all items at its annual general meeting held in June 2026. Investors backed the election of all five director nominees, with support levels generally above 85% of votes cast for each candidate.

Shareholders also approved the appointment of BDO Canada LLP as auditors for the coming year, with 99.90% of votes in favour. In addition, 87.53% of votes supported ratifying and approving all unallocated entitlements under the Company’s stock option plan, maintaining Solaris’ existing compensation framework for employees and executives.

Key Figures

Appointment of auditors votes for: 106,189,561 votes Appointment of auditors votes withheld: 101,309 votes Stock option plan approval votes for: 88,696,309 votes +3 more

6 metrics

Appointment of auditors votes for 106,189,561 votes Appointment of BDO Canada LLP, 99.90% for

Appointment of auditors votes withheld 101,309 votes Appointment of BDO Canada LLP, 0.10% withheld

Stock option plan approval votes for 88,696,309 votes Unallocated entitlements, 87.53% for

Stock option plan approval votes against 12,639,981 votes Unallocated entitlements, 12.47% against

Votes for Matthew Rowlinson 100,986,897 votes Director election, 99.66% for

Votes for Richard W. Warke 87,024,203 votes Director election, 85.88% for

Key Terms

annual meeting of shareholders, Management Information Circular, stock option plan, unallocated entitlements, +2 more

6 terms

annual meeting of shareholders financial

"all matters presented for approval at Solaris’ annual meeting of shareholders held today"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

Management Information Circular regulatory

"as more particularly set out in the Company’s Management Information Circular dated May 11, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

stock option plan financial

"Ratifying and approving all unallocated entitlements under the Company’s stock option plan"

A stock option plan is a company program that gives employees the right to buy company shares at a preset price after a certain time, like a coupon allowing purchase later at a fixed rate. It matters to investors because these options can increase the number of shares outstanding — reducing each existing share’s ownership slice and potentially changing per-share results — while also aligning employee incentives with boosting the company’s value.

unallocated entitlements financial

"Ratifying and approving all unallocated entitlements under the Company’s stock option plan"

auditors financial

"Appointing BDO Canada LLP, as auditors of the Company for the ensuing year"

Auditors are independent professionals who examine a company’s financial records, internal controls and reporting to verify accuracy and uncover errors or fraud. For investors they act like a building inspector for a company’s finances: a clean audit boosts confidence in the numbers used to value the business, while audit issues or qualifications can signal higher risk and affect stock price and access to capital.

copper-gold exploration and development company financial

"Solaris Resources is a copper-gold exploration and development company advancing a portfolio of high-quality assets"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Solaris Resources (SLSR) shareholders approve at the 2026 AGM?

Shareholders approved all matters at the 2026 annual general meeting, including electing five directors, appointing BDO Canada LLP as auditors, and ratifying all unallocated entitlements under the stock option plan, confirming the company’s proposed board, auditor, and equity compensation framework.

How strong was support for Solaris Resources (SLSR) director elections?

Support for director elections was high, with each of the five nominees receiving more than 85% of votes cast. For example, Matthew Rowlinson received 100,986,897 votes for, representing 99.66%, indicating broad shareholder backing for the board composition.

Which auditor did Solaris Resources (SLSR) shareholders appoint for the ensuing year?

Shareholders appointed BDO Canada LLP as auditors for the ensuing year. The appointment received 106,189,561 votes for, or 99.90%, with only 101,309 votes withheld, signaling very strong support for continuing with the same audit firm.

What was the vote on Solaris Resources’ stock option plan entitlements?

Shareholders approved all unallocated entitlements under Solaris’ stock option plan. The resolution received 88,696,309 votes for, or 87.53%, and 12,639,981 votes against, or 12.47%, allowing the company to continue granting options under its existing plan.

Who are some key directors re-elected at Solaris Resources’ 2026 AGM?

Re-elected directors include Richard W. Warke, Matthew Rowlinson, Rodrigo Borja, Donald R. Taylor, and Hans Wick. Support ranged from 85.88% to 99.66% of votes for, demonstrating continued shareholder confidence in the current board members.

Where does Solaris Resources (SLSR) primarily operate and what is its flagship asset?

Solaris Resources is a copper-gold exploration and development company with assets across the Americas. Its flagship project is the 100%-owned Warintza copper porphyry Project in southeast Ecuador, which is the core focus of its development efforts.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/30/2026 - 04:00 PM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2026

Commission File Number: 001-42015

Solaris Resources Inc.
(Translation of registrant's name into English)

Neuhofstrasse 5A, 6340 Baar, Switzerland
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]

The following documents are being submitted herewith:

Exhibit Number		Description
99.1		Press Release dated June 30, 2026

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		Solaris Resources Inc.
		(Registrant)
Date: June 30, 2026		/s/ RICHARD HUGHES
		Richard Hughes
		Chief Financial Officer and Company Secretary

EXHIBIT 99.1

Solaris Announces Results of Annual General Meeting of Shareholders

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 100%-owned Warintza copper porphyry Project in southeast Ecuador. Solaris is committed to responsible mining practices that prioritize environmental stewardship, shared value creation, and long- term benefits for local communities and stakeholders.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 PRESS RELEASE 16.6 KB