Solaris Announces Results of Annual General Meeting of Shareholders
Solaris Announces Results of Annual General Meeting of Shareholders
"Daniel Earle"VANCOUVER, British Columbia, June 24, 2024 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (TSX: SLS; NYSE: SLSR) ("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, 2024, have been approved. These matters included:
加拿大卑詩省溫哥華，2024年6月24日，全球新聞通訊社（Globe Newswire）——Solaris Resources Inc。（tsx:sls；紐交所：SLSR）（以下簡稱“Solaris”或“公司”）宣佈，所有在Solaris股東年度大會上提出的審批事項，如公司於2024年5月9日的管理信息循環中所述，已獲批准。這些事項包括：
- 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.
- 將公司的六名提名人選舉爲公司董事；並
- 重新任命KPMG LLP，特許專業會計師，爲公司的核數師，並授權董事會審計委員會確定他們的報酬。
A summary of the results is provided below:
下面是結果的摘要：
|
Name of Nominee |
Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Richard Warke | 97,433,274 | 94.59 | 5,574,134 | 5.41 |
| Daniel Earle | 97,048,917 | 94.22 | 5,958,491 | 5.78 |
| Poonam Puri | 101,290,222 | 98.33 | 1,717,186 | 1.67 |
| Donald R. Taylor | 85,079,112 | 82.60 | 17,928,296 | 17.40 |
| Kevin Thomson | 101,150,494 | 98.20 | 1,856,914 | 1.80 |
| Ron Walsh | 83,486,676 | 81.05 | 19,520,732 | 18.95 |
| Appointment of Auditors | 104,674,147 | 99.90 | 106,786 | 0.10 |
| 提名人姓名 |
已投票支持 | 已投票反對 | ||
| 數量 | % | 數量 | % | |
| 理查德·沃克 | 97,433,274 | 94.59 | 5,574,134 | 5.41 |
| 丹尼爾·厄爾 | 97,048,917 | 94.22 | 5,958,491 | 5.78 |
| Poonam Puri | 101,290,222 | 98.33 | 1,717,186 | 1.67 |
| 唐納德·R·泰勒 | 85,079,112 | 82.60 | 17,928,296 | 17.40 |
| Kevin Thomson | 101,150,494 | 98.20 | 1,856,914 | 1.80 |
| Ron Walsh | 83,486,676 | 81.05 | 19,520,732 | 18.95 |
| 核數師任命 | 104,674,147 | 99.90 | 106,786 | 0.10 |
On behalf of the Board of Solaris Resources Inc.
代表Solaris Resources Inc.董事會
"Daniel Earle"
President & CEO, Director
“Daniel Earle”
總裁兼首席執行官，董事
For Further Information
更多信息，請聯繫
Jacqueline Wagenaar, VP Investor Relations
Direct: 416-366-5678 Ext. 203
Email: jwagenaar@solarisresources.com
Jacqueline Wagenaar，投資者關係副總裁
直線電話：416-366-5678分機203
電子郵件: jwagenaar@solarisresources.com
About Solaris Resources Inc.
關於Solaris Resources Inc.
Solaris is advancing a portfolio of copper and gold assets in the Americas, which includes a world class copper resource with expansion and discovery potential at its Warintza Project in Ecuador; a series of grass roots exploration projects with discovery potential in Peru and Chile; 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.
Solaris正在美洲推進一系列銅和黃金資產，包括其在厄瓜多爾Warintza項目的具有擴展和發現潛力的世界級銅資源；在秘魯和智利擁有具有發現潛力的系列草根勘探項目；和通過其與Teck Resources子公司在墨西哥的La Verde合資項目的60%權益，具有與銅價上漲相關的顯著槓桿作用。
譯文內容由第三人軟體翻譯。