AGM/EGMApr 29, 2026, 01:14 PM
XPL to Hold Annual Meeting June 17, 2026; Elect 5 Directors
AI Summary
Solitario Resources Corp. will hold its Annual Meeting of Shareholders on June 17, 2026, to elect five directors, approve executive compensation, and ratify Assure CPA, LLC as its independent auditor for fiscal year 2026. Shareholders of record as of April 30, 2026, are eligible to vote. Joshua D. Crumb will not seek re-election, reducing the board from six to five directors.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 17, 2026.
- Shareholders to vote on the election of five directors.
- Joshua D. Crumb will not seek re-election to the Board.
- Advisory vote on executive compensation program for fiscal year 2025.
- Ratification of Assure CPA, LLC as independent auditor for 2026.
- Audit fees for 2025 were $103,000, up from $86,000 in 2024.
- Tax fees for 2025 were $23,000, down from $24,000 in 2024.
- 93,027,744 shares of Common Stock outstanding as of April 28, 2026.
Price Impact
More from XPL