Solaris Announces Results of Annual General Meeting of Shareholders
Solaris Announces Results of Annual General Meeting of Shareholders
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:
不列顛哥倫比亞省溫哥華，2024年6月24日（環球新聞專線）——Solaris Resources Inc.（多倫多證券交易所股票代碼：SLS；紐約證券交易所代碼：SLSR）（“Solaris” 或 “公司”）宣佈，在今天舉行的Solaris年度股東大會上提交批准的所有事項，尤其是公司2024年5月9日的管理信息通報中的規定，均已獲得批准。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.
- 選舉本公司六名提名人中的每一位爲本公司董事；以及
- 再次任命畢馬威會計師事務所（KPMG LLP）爲公司次年的核數師，並授權董事會審計委員會確定其薪酬。
A summary of the results is provided below:
結果摘要如下：
|
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 |
| 被提名人姓名 |
投贊成票 | 被扣留的選票 | ||
| 數字 | % | 數字 | % | |
| 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 |
| 凱文湯姆森 | 101,150,494 | 98.20 | 1,856,914 | 1.80 |
| 羅恩·沃爾什 | 83,486,676 | 81.05 | 19,520,732 | 18.95 |
| 任命審計員 | 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
“丹尼爾·厄爾”
總裁兼首席執行官、董事
For Further Information
欲了解更多信息
Jacqueline Wagenaar, VP Investor Relations
Direct: 416-366-5678 Ext. 203
Email: jwagenaar@solarisresources.com
傑奎琳·瓦格納爾，投資者關係副總裁
直線：416-366-5678 分機 203
電子郵件： jwagenaar@solarisresources.com
About Solaris Resources Inc.
關於 Solaris 資源公司
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正在推進美洲的銅和黃金資產組合，其中包括其位於厄瓜多爾的Warintza項目具有擴張和發現潛力的世界級銅資源；秘魯和智利的一系列具有發現潛力的基層勘探項目；以及通過其與墨西哥泰克資源子公司在La Verde合資項目中佔60％的權益，爲提高銅價提供了重大槓桿作用。
譯文內容由第三人軟體翻譯。