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Regulatory Admin

Solaris Announces Results of Annual General Meeting of Shareholders

By The Northwire Desk — AI Analysis Jun 30, 2026 · 16:00 SLS · 12.0 Solaris Resources Inc.
SLS · Price

Solaris Resources Inc. held its annual meeting of shareholders on June 30, 2026, where all matters presented for approval were successfully passed. The five nominees for the board of directors were elected, and BDO Canada LLP was appointed as the company's auditor for the ensuing year. Shareholders also ratified and approved all unallocated entitlements under the Company’s stock option plan.

Regarding director elections, all five nominees were elected as directors of the Company. The voting results were as follows:

  • Richard W. Warke: 85.88% For (87,024,203 votes), 14.12% Withheld.
  • Matthew Rowlinson: 99.66% For (100,986,897 votes), 0.34% Withheld.
  • Rodrigo Borja: 88.35% For (89,525,908 votes), 11.65% Withheld.
  • Donald R. Taylor: 92.18% For (93,406,836 votes), 7.82% Withheld.
  • Hans Wick: 87.16% For (88,321,225 votes), 12.84% Withheld.

BDO Canada LLP was appointed as auditors for the ensuing year, with the board authorized to set their remuneration. The vote for the auditor appointment resulted in 99.90% For (106,189,561 votes) and 0.10% Withheld (101,309 votes).

Unallocated entitlements under the Company’s stock option plan were ratified and approved by shareholders. The vote on this matter resulted in 87.53% For (88,696,309 votes) and 12.47% Against (12,639,981 votes).

Matthew Rowlinson, President & CEO, Director, issued a statement on behalf of the Board of Solaris Resources Inc.

Read the original news release →

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