Solaris Announces Results of Annual General Meeting of Shareholders
June 23, 2022 – 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 10, 2022, 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.
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 | % | |
| Daniel Earle | 76,005,118 | 96.10 | 3,082,954 | 3.90 |
| Gregory Smith | 63,089,895 | 79.77 | 15,998,177 | 20.23 |
| Donald R. Taylor | 73,546,731 | 92.99 | 5,541,341 | 7.01 |
| Kevin Thomson | 73,707,742 | 93.20 | 5,380,330 | 6.80 |
| Ron Walsh | 74,604,009 | 94.33 | 4,484,063 | 5.67 |
| Richard Warke | 75,631,188 | 95.63 | 3,456,884 | 4.37 |
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
Email: jwagenaar@solarisresources.com
About Solaris Resources Inc.
Solaris is advancing a portfolio of copper assets in the Americas, focused on its Warintza Project in Ecuador that features a broad cluster of outcropping copper porphyry deposits anchored by a large-scale, high-grade open pit resource inventory at Warintza Central. Ongoing efforts are focused on rapid resource growth and further discovery drilling. The Company offers additional discovery potential at its portfolio projects: Capricho and Paco Orco in Peru, Ricardo via joint-venture with Freeport-McMoRan and Tamarugo in Chile, and significant leverage to increasing copper prices through its 60%-interest in the La Verde joint-venture with Teck Resources in Mexico.