QUITO, Ecuador, June 30, 2026 (GLOBE NEWSWIRE) -- Solaris Resources Inc. (“Solaris& or the “Company&) (TSX: SLS; NYSE: SLSR) is pleased to announce 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 11, 2026, have been approved. These matters included:
- Electing each of the Company&s five nominees as directors of the Company;
- Appointing BDO Canada LLP, as auditors of the Company for the ensuing year and authorizing the board of directors to set their remuneration; and
- Ratifying and approving all unallocated entitlements under the Company&s stock option plan.
A summary of the results is provided below:
| Name of Nominee
|
Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Richard W. Warke | 87,024,203 | 85.88 | 14,312,088 | 14.12 |
| Matthew Rowlinson | 100,986,897 | 99.66 | 349,394 | 0.34 |
| Rodrigo Borja | 89,525,908 | 88.35 | 11,810,383 | 11.65 |
| Donald R. Taylor | 93,406,836 | 92.18 | 7,929,455 | 7.82 |
| Hans Wick | 88,321,225 | 87.16 | 13,015,066 | 12.84 |
| Appointment of Auditors
|
Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Appointment of Auditors | 106,189,561 | 99.90 | 101,309 | 0.10 |
| Approval of Unallocated Entitlements
|
Votes For | Votes Against | ||
| Number | % | Number | % | |
| Approval of unallocated entitlements under the Company&s stock option plan | 88,696,309 | 87.53 | 12,639,981 | 12.47 |
OnbehalfoftheBoardofSolarisResources Inc.
“Matthew Rowlinson&
President & CEO, Director
ForFurtherInformation
Patrick Chambers, VP Business Development & Investor Relations
Email: [email protected]
AboutSolarisResourcesInc.
Solaris Resources is a copper-gold exploration and development company advancing a portfolio of high-quality assets across the Americas. Its flagship asset is the 100%-owned Warintza copper porphyry Project in southeast Ecuador. Solaris is committed to responsible mining practices that prioritize environmental stewardship, shared value creation, and long- term benefits for local communities and stakeholders.
