Solaris Resources Secures Board Slate, Auditor Appointment and Option Plan Approval
SLSR•Solaris Resources elected all five board nominees with support ranging from 85.88% to 99.66% and appointed BDO Canada LLP as auditors with 99.90% of votes. Shareholders ratified unallocated entitlements under the company’s stock option plan with 87.53% approval.
1. Director Elections Approved
All five nominees—Richard W. Warke, Matthew Rowlinson, Rodrigo Borja, Donald R. Taylor and Hans Wick—were elected to the board. Support for individual director votes ranged from 85.88% to 99.66%, reflecting strong shareholder endorsement of the leadership team.
2. Auditor Reappointment
BDO Canada LLP was appointed as auditors for the upcoming year. The motion passed with 106,189,561 votes in favor, representing 99.90% of shares voted, and only 101,309 votes withheld.
3. Stock Option Plan Ratification
Shareholders ratified and approved all unallocated entitlements under Solaris’s stock option plan with 88,696,309 votes for (87.53%) and 12,639,981 against (12.47%). This ratification enables the company to continue granting equity incentives.
