Solaris Resources Inc 6-K, filed Jun 24, 2024
Solaris Resources Inc. (SLSR)
About this 6-K
Solaris Resources Inc filed this 6-K on June 24, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File Number: 001-42015
Solaris Resources Inc.
(Translation of registrant's name into English)
Suite 555, 999 Canada Place
Vancouver, British Columbia, Canada V6C 3E1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
The following documents are being submitted herewith:
| Exhibit | Description | |
| 99.1 | Press Release dated June 24, 2024 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Solaris Resources Inc. | ||
| (Registrant) | ||
| Date: June 24, 2024 | /s/ Purni Parikh | |
| Purni Parikh | ||
| SVP Corporate Affairs and Corporate Secretary | ||
EXHIBIT 99.1
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:
- 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.
A summary of the results is provided below:
| 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 |
On behalf of the Board of Solaris Resources Inc.
“Daniel Earle”
President & CEO, Director
For Further Information
Jacqueline Wagenaar, VP Investor Relations
Direct: 416-366-5678 Ext. 203
Email: jwagenaar@solarisresources.com
About 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.