Report of Voting Results (Section 11.3 of National Instrument 51-102)
Shareholder Meetings
June 29, 2021
The following provides matters voted upon and the results of the votes at the Annual General Meeting of the shareholders of Solaris Resources Inc. (the “Company”) held on June 29, 2021 in Vancouver, British Columbia.
Common Shares represented at the meeting: 66,420,939 or 61.51%
All matters were approved by a majority vote of shareholders present in person or represented by proxy at the meeting as follows:
| Description of Matter | Votes For | Votes Against | Votes Withheld | |||
|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | % | |
| 1. Ordinary resolution to set the number of directors at six. | 65,727,612 | 99.998 | 1,575 | 0.002 | - | - |
| 2. Ordinary resolution to elect the following nominees as Directors: | ||||||
| Richard Warke | 65,287,508 | 99.33 | - | - | 441,679 | 0.67 |
| Daniel Earle | 65,503,807 | 99.66 | - | - | 225,380 | 0.34 |
| Gregory Smith | 64,631,357 | 98.33 | - | - | 1,097,830 | 1.67 |
| Donald R. Taylor | 64,963,249 | 98.83 | - | - | 765,938 | 1.17 |
| Ron Walsh | 65,721,770 | 99.99 | - | - | 7,417 | 0.01 |
| Kevin Thomson | 65,690,570 | 99.94 | - | - | 38,617 | 0.06 |
| 3. Ordinary resolution to approve the appointment of KPMG LLP as Auditors of the Company for ensuing year and authorizing the Directors to set their remuneration. | 66,414,102 | 99.99 | - | - | 6,837 | 0.01 |
Solaris Resources Inc.
/s/ Purni Parikh Purni Parikh Sr. VP, Corporate Affairs and Corporate Secretary