AGM/EGMJun 18, 2026, 12:26 PM
Solitario Resources Shareholders Elect Directors, Approve Comp, Auditors
AI Summary
Solitario Resources Corp. held its Annual Meeting of Shareholders on June 17, 2026, with 51,707,349 shares represented. Shareholders elected six directors to serve until the next annual meeting. Additionally, the advisory vote on executive compensation was approved with 96.84% of shares voting for the resolution. The appointment of Sadler, Gibb & Associates as the company's auditors for fiscal year 2026 was also ratified with 98.70% of shares voting in favor.
Key Highlights
- Six directors were elected to serve until the next annual meeting of shareholders.
- John Labate was elected with 38,367,832 votes, representing 99.34% of shares voting.
- James Hesketh was elected with 34,906,464 votes, representing 90.38% of shares voting.
- Shareholders approved executive compensation with 37,403,628 votes, or 96.84% of shares voting.
- The appointment of Sadler, Gibb & Associates as auditors for fiscal year 2026 was ratified with 51,036,820 votes, or 98.70% of shares voting.
- A total of 51,707,349 shares were present in person or by proxy at the meeting.
Price Impact
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