QUITO, June 30, 2026 - 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
On behalf of the Board of Solaris Resources Inc.
"Matthew Rowlinson" President & CEO, Director
For Further Information
Patrick Chambers, VP Business Development & Investor Relations Email: pchambers@solarisresources.com
About Solaris Resources Inc.
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.
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