Solaris Announces Results of Annual General Meeting of Shareholders
Quito, Ecuador –– June 24, 2025 –– 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 14, 2025, have been approved. These matters included:
- Electing each of the Company’s five 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 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 W. Warke | 89,753,605 | 88.60 | 11,553,961 | 11.40 |
| Matthew Rowlinson | 101,182,981 | 99.88 | 124,585 | 0.12 |
| Rodrigo Borja | 99,912,006 | 98.62 | 1,395,560 | 1.38 |
| Donald R. Taylor | 100,909,239 | 99.61 | 398,327 | 0.39 |
| Hans Wick | 99,311,878 | 98.03 | 1,995,688 | 1.97 |
| Appointment of Auditors | Votes For | Votes Withheld | ||
|---|---|---|---|---|
| Number | % | Number | % | |
| Appointment of Auditors | 106,107,382 | 99.90 | 101,818 | 0.10 |
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: [email protected]
About Solaris Resources Inc.
Solaris is a copper-gold exploration and development company, committed to a sustainable future by empowering communities and stakeholders through our dedication to participatory and responsible mining. The Warintza Project, a large copper-gold porphyry deposit, is a unique, global scale and multigenerational asset located in the low capital intensity district of southeast Ecuador. The Company also owns a series of grassroot exploration projects with discovery potential in Peru and Chile and a 60% interest in the La Verde joint-venture project with a subsidiary of Teck Resources in Mexico.