Results of the Annual General Meeting
Results of the Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - October 31, 2023) - Solis Minerals Limited (ASX: SLM) ("Solis" or the "Company") is pleased to advise, in accordance with Listing Rule 3.13.2, details of the resolutions and proxies received for the Annual General Meeting of the Shareholders held on 31 October 2023 in Perth, Australia.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年10月31日)-Solis Minerals Limited(澳大利亞證券交易所股票代碼：SLM)(“Solis”或“公司”)根據上市規則第3.13.2條，本公司欣然告知於二零二三年十月三十一日於澳洲珀斯舉行之股東周年大會所收到之決議案及委託書詳情。
All resolutions were passed on a poll. The Voting Results are attached for shareholders. Authorised for release by the Board,
所有決議都是經過投票表決通過的。投票結果隨附股東名單。經董事會授權發佈，
Sarah Smith
Company Secretary
莎拉·史密斯
公司祕書
About Solis Minerals Ltd.
關於Solis Minerals Ltd.
Solis Minerals is an emerging lithium explorer focusing on Latin American critical minerals.
Solis Minerals是一家新興的鋰勘探商，專注於拉丁美洲的關鍵礦物。
The Company owns a 100% interest or option to acquire 100% interest in the Borborema Lithium Project in NE Brazil, covering 26,100ha.
本公司擁有巴西東北部Borborema鋰專案100%權益或收購該專案100%權益的選擇權，佔地26,100公頃。
Brazil is rapidly growing in global importance as an exporter of lithium to supply increasing demand of battery manufacturers. Both projects cover highly prospective, hard-rock lithium ground on which early-stage reconnaissance mapping and sampling have verified. Drilling programmes are either underway or due to commence shortly.
巴西作為鋰出口國的全球重要性正在迅速增長，以滿足電池製造商日益增長的需求。這兩個專案都覆蓋了極具遠景的堅硬岩石鋰土地，早期勘察測繪和採樣已在其上進行了驗證。鑽探計劃要麼正在進行，要麼很快就會開始。
In addition, Solis also holds a 100% interest in 35,700ha of combined licences and applications of highly prospective IOCG (iron oxide copper/gold) and porphyry copper projects in southwestern Peru within the country's prolific coastal copper belt - a source of nearly half of Peru's copper production.
此外，Solis還在祕魯西南部豐富的沿海銅礦帶中擁有35,700公頃的綜合許可證和極具前景的IOCG(氧化鐵銅/金礦)和斑岩銅礦專案的申請100%的權益--祕魯近一半的銅產量來自沿海銅礦帶。
This Announcement has been authorised for release to ASX by the Board of Solis Minerals.
此公告已獲Solis Minerals董事會授權向澳交所發佈。
For further information please contact:
欲瞭解更多資訊，請聯繫：
Australia
Matt Boyes
Executive Director
Solis Minerals Limited
+61 8 6117 4798
澳大利亞
馬特·博耶斯
高管董事
索利斯礦業有限公司
+61 8 6117 4798
Jonathan van Hazel
Investor Relations
Citadel-MAGNUS
+61 (0) 411 564 969
喬納森·範·黑澤爾
投資者關係
馬格努斯城堡
+61(0)411 564 969
North America
Jason Cubitt
Non-Executive Director
Solis Minerals Limited
+1 (604) 209 1658
北美
賈森·丘位元
非執行董事董事
索利斯礦業有限公司
+1(604)209 1658
Solis Minerals Ltd. Report of Voting Results
Solis Minerals Ltd.投票結果報告
October 31, 2023
2023年10月31日
Solis Minerals Ltd. (the "Company") is hereby providing the results of the voting on matters submitted to the annual general and special meeting of shareholders of the Company held on October 31, 2023 at 9:30 a.m. (AWST) / October 30, 2023 at 6:30 p.m. (PT), in West Leederville, WA, Australia (the "Meeting") in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations.
Solis Minerals Ltd.(“本公司”)現就提交於2023年10月31日上午9：30舉行的本公司股東周年大會及特別大會的事項提供投票結果。(Awst)/2023年10月30日下午6：30(Pt)，根據國家文書51-102第11.3節，在澳大利亞西利德維爾舉行(“會議”)--持續披露義務。
A total of 19,952,184 common shares were voted by proxy at the Meeting. The following is a summary of the voting results obtained at the Meeting. Ballots were used for all items of business at the Meeting. Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
共有19,952,184股普通股在會議上由代表投票表決。以下是會議表決結果的摘要。會議上的所有事項都用選票表決。並非所有股份都是就所有決議案表決的，因此投票贊成或扣留的股份總數(以及相應的百分比)加起來可能不等於會議上代表的股份總數。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 1. Ordinary resolution to set the number of Directors at five (5) | 19,805,768 | 99.96% | 7,750 | 0.04% |
| 對物質的描述 | 投票贊成 | 投反對票 | ||
| 數 | 百分比 | 數 | 百分比 | |
| 1.將董事人數定為五(5)人的普通決議案 | 19,805,768 | 99.96% | 7750 | 0.04% |
This vote was passed.
這次投票通過了。
| Description of Matter | Votes For | Votes Withheld /Abstentions |
||
| Number | % | Number | % | |
| 2. Election of Directors: | ||||
| Matthew Boyes | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Christopher Gale | 18,387,558 | 95.24% | 918,562 | 4.76% |
| Chafika Eddine | 19,298,899 | 99.96% | 7,221 | 0.04% |
| Michael Parker | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Kevin Wilson | 19,301,649 | 99.98% | 4,471 | 0.02% |
| 對物質的描述 | 投票贊成 | 被扣留的選票/棄權 |
||
| 數 | 百分比 | 數 | 百分比 | |
| 2.董事選舉： | ||||
| 馬修·博耶斯 | 19,301,649 | 99.98% | 4471 | 0.02% |
| 克裡斯托弗·蓋爾 | 18,387,558 | 95.24% | 918,562 | 4.76% |
| 查菲卡·埃迪內 | 19 298,899 | 99.96% | 7221 | 0.04% |
| 邁克爾·帕克 | 19,301,649 | 99.98% | 4471 | 0.02% |
| 凱文·威爾遜 | 19,301,649 | 99.98% | 4471 | 0.02% |
Each of the Company's nominees for director proposed in its management information circular for the Meeting was elected.
本公司在其為會議而發出的管理資料通告中建議的董事提名人選均獲選。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 3. Ordinary resolution to approve appointment of Auditors authorization of directors to fix the Auditors' remuneration | 19,813,518 | 100% | 0 | 0.00% |
| 對物質的描述 | 投票贊成 | 投反對票 | ||
| 數 | 百分比 | 數 | 百分比 | |
| 3.批准委任核數師的普通決議授權董事釐定核數師的薪酬 | 19813518 | 100% | 0 | 百分之0.00 |
This vote was passed.
這次投票通過了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 4. Special resolution to approve the issue of Equity Securities of up to 10% of the issued capital of the Company | 19,244,815 | 99.68% | 51,642 | 0.27% |
| 對物質的描述 | 投票贊成 | 投反對票 | ||
| 數 | 百分比 | 數 | 百分比 | |
| 4.批准發行不超過本公司已發行股本10%的股權證券的特別決議 | 19,244,815 | 99.68% | 51,642 | 0.27% |
This vote was passed.
這次投票通過了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 5. Ordinary resolution to ratify the prior issuance of Consultant Options | 18,759,515 | 97.17% | 154,142 | 0.80% |
| 對物質的描述 | 投票贊成 | 投反對票 | ||
| 數 | 百分比 | 數 | 百分比 | |
| 5.批准事先印發顧問備選方案的普通決議 | 18,759,515 | 97.17% | 154,142 | 0.80% |
This vote was passed.
這次投票通過了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 6. Transact Other Business | 18,357,229 | 94.41% | 1,087,557 | 5.59% |
| 對物質的描述 | 投票贊成 | 投反對票 | ||
| 數 | 百分比 | 數 | 百分比 | |
| 6.辦理其他業務 | 18,357,229 | 94.41% | 1087,557 | 5.59% |
This vote was passed.
這次投票通過了。
Solis Minerals Ltd.
索利斯礦業有限公司
/s/ Frances Murphy
Frances Murphy
Corporate Secretary
/S/弗朗西斯·墨菲
弗朗西斯·墨菲
公司祕書
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