SLS.TO · 2023-06-23 12:00:00

Solaris Announces Results of Annual General Meeting of Shareholders

Shareholder Meetings

Suite 555 - 999 Canada Pl., Vancouver, BC Canada V6C 3E1

June 23, 2023 – Vancouver, B.C. – Solaris Resources Inc. (TSX: SLS; OTCQB: SLSSF) (“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, 2023, 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.

• Approving the Company’s Option Plan as more particularly set out in the Management

Information Circular for the Meeting.

A summary of the results for the election of the Company’s directors is provided below:

Name of Nominee Votes For Votes Withheld

Number % Number %

Richard Warke 97,059,813 94.89 5,227,936 5.11

Daniel Earle 102,246,300 99.96 41,449 0.04

Poonam Puri 100,504,057 98.26 1,783,692 1.74

Donald R. Taylor 84,082,358 82.20 18,205,391 17.80

Kevin Thomson 101,322,935 99.06 964,815 0.94

Ron Walsh 101,123,599 98.86 1,164,151 1.14

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

About Solaris Resources Inc.

Solaris is a multi-asset exploration company, advancing a portfolio of copper and gold assets in the

Americas, which includes: its primary focus, a world class large-scale resource with expansion and

discovery potential at the Warintza Project in Ecuador; discovery potential at its Ricardo Project and

Tamarugo Project in Chile; discovery potential at its Capricho and Paco Orco projects in Peru; and

significant leverage to increasing copper prices through its 60% interest in the La Verde joint-venture

project with a subsidiary of Teck Resources in Mexico.