Report of Voting Results (Section 11.3 of National Instrument 51-102)

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

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:

Votes For Votes Against Votes Withheld

Description of Matter

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