Solitario Elects Five Directors with Over 97% Support, Ratifies 96.8% Pay Plan and 98.7% Auditor Approval
XPL•At its June 17 annual meeting, Solitario Resources Corp. shareholders present or by proxy (51,707,349 shares) elected five directors with each receiving at least 97.71% support and ratified executive compensation with 96.84% approval. They also appointed Sadler, Gibb & Associates as auditors for fiscal 2026 with 98.70% of votes cast.
1. Meeting Attendance
At the June 17 annual general meeting, 51,707,349 shares of common stock were represented in person or by proxy, reflecting strong shareholder engagement in corporate governance matters.
2. Election of Directors
Five directors were elected to serve until the next annual meeting, with John Labate, Christopher Herald and Gil Atzmon each securing over 99% support, Debbie Mino-Austin receiving 97.71%, and James Hesketh obtaining 90.38% of votes cast.
3. Advisory Vote on Executive Compensation
Shareholders approved the compensation package for named executive officers with 37,403,628 votes in favor, representing 96.84% of shares voted, while 574,407 votes were cast against and 645,555 abstained.
4. Auditor Appointment and Company Outlook
The appointment of Sadler, Gibb & Associates as auditors for fiscal year 2026 was ratified with 98.70% approval. CEO Christopher Herald noted ongoing exploration at Golden Crest, Cat Creek, Bright Angel, Lik zinc in Alaska and Florida Canyon zinc in Peru, with results expected in coming months.
