Voting Results From Solitario Resources Corp Annual Meeting Held June 20, 2024
Voting Results From Solitario Resources Corp Annual Meeting Held June 20, 2024
DENVER, CO / ACCESSWIRE / June 20, 2024 / Solitario Resources Corp. ("Solitario") (NYSE American:XPL)(TSX:SLR) announces results of its Annual General Meeting of Shareholders at which holders of 39,943,338 shares of common stock were present in person or by proxy. The four matters identified below were submitted to a vote of the shareholders. Each proposal is more fully described in Solitario's definitive proxy statement filed with the Securities and Exchange Commission dated April 26, 2024.
2024年6月20日,Solitario Resources Corp.("Solitario")(纽约交易所美国:XPL)(tsx:SLR)宣布其股东年会的投票结果,有39,943,338股普通股以亲自或代理方式参与。下面标识的四个事项提交了股东投票。Solitario的明确的代理声明文件已在2024年4月26日提交给证券交易委员会,在其中更充分地描述了每种提议。
Chris Herald, President and CEO of Solitario, commented "We are pleased with the results of this year's Annual Meeting and thank our shareholders for their ongoing support as we strive to create value by moving our projects forward. The scope of our exploration activities includes the exploration success we have reported at our Golden Crest project in South Dakota as well as on-going activities at our Lik zinc project in Alaska operated by Teck and at our Florida Canyon zinc project in Peru, operated by Nexa. We look forward to reporting results on these activities in the coming months."
Solitario的总裁兼首席执行官Chris Herald评论道:"我们对今年股东会议的结果感到满意,并感谢我们的股东一直以来的支持,因为我们努力通过推进项目来创造价值。我们的勘探活动范围包括南达科他州金冠项目的勘探成功以及由Teck运营的阿拉斯加州Lik锌项目和Nexa运营的秘鲁佛罗里达峡谷锌项目的正在进行的活动。我们期待在未来几个月报告这些活动的结果。
Report of Voting Results
投票结果报告
1. Election of Directors. Seven directors were elected to serve until the next Annual Meeting of Shareholders or until their successors are elected and qualified, with each director receiving the votes (and percentage of shares voting, excluding broker non-votes) below:
1.董事会选举。七位董事当选为服务的时间为下一次股东会议或直至他们的继任者当选和合格,每位董事都获得了下面的选票(和股份投票比例,不包括经纪人的弃权):
Shares voted | |||
Name | For | Withheld | Broker Non-Votes |
Brian Labadie |
31,042.633 (99.73% of shares voting) | 85,524 | 8,815,181 |
John Labate |
30,751,591 (98.79% of shares voting) | 376,567 | 8,815,181 |
James Hesketh |
28,623,488 (91.95% of shares voting) | 2,504,670 | 8,815,181 |
Christopher E. Herald |
31,067,754 (99.81% of shares voting) | 60,403 | 8,815,181 |
Gil Atzmon |
30,818,015 (99.00% of shares voting) | 310,142 | 8,815,181 |
Joshua D. Crumb |
30,685,575 (98.58% of shares voting) | 442,582 | 8,815,181 |
Debbie Austin |
30,927,466 (99.36% of shares voting) | 200,691 | 8,815,181 |
投票的股份 | |||
姓名 | 赞成 | 弃权 | 经纪人非投票 |
Brian Labadie |
31,042.633(股票投票的99.73%) | 85,524 | 8,815,181 |
John Labate |
30,751,591(股票投票的98.79%) | 376,567 | 8,815,181 |
James Hesketh |
28,623,488(股票投票的91.95%) | 2,504,670 | 8,815,181 |
Christopher E. Herald |
31,067,754(股票投票的99.81%) | 60,403 | 8,815,181 |
Gil Atzmon |
30,818,015股(表决使用的股份占99.00%) | 310,142 | 8,815,181 |
Joshua D. Crumb |
30,685,575股(表决使用的股份占98.58%) | 442,582 | 8,815,181 |
Debbie Austin |
30,927,466股(表决使用的股份占99.36%) | 200,691 | 8,815,181 |
2. Advisory Vote on Executive Compensation: The shareholders approved the following resolution concerning the compensation of Solitario's named executive officers, with 30,647,871 shares voting for (98.45% of shares voting), 230,124 shares voting against, 250,162 shares abstaining, and 8,815,181 broker non-votes.
2.执行薪酬咨询投票:股东批准了以下关于Solitario命名的高管薪酬的决议,其中30647871股票投票赞成(表决使用的股份占98.45%),230,124股票反对,250,162股票弃权,8815181股为经纪人无表决权。
"RESOLVED THAT: Solitario shareholders approve the compensation of Solitario's named executive officers, as disclosed in the Company's proxy statement, dated April 26, 2024, pursuant to the compensation disclosure rules of the SEC set forth in Item 402 of Regulation S-K, including, but not limited to, the Compensation Discussion and Analysis, the compensation tables, and any related material disclosed in the proxy statement for the 2024 annual meeting."
"决定:Solitario的股东批准Solitario命名的高管薪酬,如公司的2024年4月26日的代理声明所披露的,根据SEC在S-K条第402条中规定的薪酬披露规则,包括但不限于薪酬讨论和分析,薪酬表格以及在2024年年度股东大会代理声明中所披露的任何相关资料。"
3. Advisory Vote on the Frequency of the Company's Advisory Vote on Executive Compensation: In accordance with Section 14A of the Securities Exchange Act of 1934 (the "Exchange Act"), the Company is required to solicit Shareholder preferences regarding the frequency of future advisory votes on executive compensation at least once every six years. Accordingly, we sought an advisory vote from our shareholders that asks them to indicate how often they believe the Company should hold an advisory vote on the executive compensation of our named executive officers.
3.执行薪酬董事会咨询投票的频率:根据1934年证券交易法案("交易法案")第14A条的规定,公司每六年至少要征求股东对未来董事会薪酬咨询投票的频率的偏好。因此,我们向股东征求一项咨询投票,询问他们认为公司应该以多大频率举行对我们命名高管薪酬的董事会咨询投票。
A majority of shareholders voted that a non-binding advisory vote on executive compensation should occur every year, with 30,912,432 shares voting for an interval of One Year (99.00% of shares voting). The Company will hold a non-binding advisory vote on executive compensation every year until 2030 in accordance with the rules of the United States Securities and Exchange Commission.
大部分股东投票赞成每年举行非约束性的高管薪酬咨询投票,其中30912432股票投票赞成为一年一度的间隔(表决使用的股份占99.00%)。根据美国证券交易委员会的规定,公司将每年举行非约束性的高管薪酬咨询投票,直到2030年。
4. Appointment of Auditors. The appointment of Assure CPA, LLC as Solitario's auditors for fiscal year 2024 was ratified, with 39,575,235 shares voting for (99.32% of shares voting), 106,621 shares voting against, 164,732 shares voting to abstain, and 96,750 broker non-votes
4.任命审计师。任命Assure CPA,LLC为Solitario的2024财年审计师获得批准,其中39575235股票投票赞成(表决使用的股份占99.32%),106,621股票反对,164,732股票弃权,96750股为经纪人无表决权。
About Solitario
关于Solitario:Solitario是一家专注于高质量一线黄金和锌项目的天然资源勘探和开发公司。该公司的普通股在纽约证交所国际交易所("XPL")和多伦多证券交易所("SLR")上交易。除了其Golden Crest项目外,Solitario还持有高品位Alaska Lik锌矿床50%的合资企业利益(坦克资源50%)和佩鲁的高品位Florida Canyon锌矿项目39%的合资企业利益(Nexa Resources持有其余61%的利益)。Solitario通过与Nexa的合资安排进行生产,Solitario的管理层和董事持有公司8140万已发行股票中约9.0%的股份(不包括期权)。Solitario的其他信息可在线上找到。
Solitario is a natural resource exploration and development company focused on high-quality Tier-1 gold and zinc projects. The Company's common stock is traded on the NYSE American ("XPL") and on the Toronto Stock Exchange ("SLR"). In addition to its Golden Crest project, Solitario holds 50% joint venture interest (Teck Resources 50%) in the high-grade, Lik zinc deposit in Alaska and a 39% joint venture interest (Nexa Resources holds the remaining 61% interest) on the high-grade Florida Canyon zinc project in Peru. Solitario is carried to production through its joint venture arrangement with Nexa. Solitario's Management and Directors hold approximately 9.0% (excluding options) of the Company's 81.4 million shares outstanding. Additional information about Solitario is available online at .
Solitario长期致力于环境、社会和负责任的企业治理("ESG")。我们意识到,环境、社会和治理问题对投资者、员工和所有利益相关者,包括我们所在的社区都非常重要。我们承诺以支持环境和社会倡议和负责任的公司治理方式来经营我们的业务。
Solitario has a long history of committed Environmental, Social and Responsible Governance ("ESG") of its business. We realize ESG issues are also important to investors, employees and all stakeholders, including communities in which we work. We are pledged to operate our business in a manner that supports environmental and social initiatives and responsible corporate governance.
Solitario在其业务中承诺长期致力于环境、社会和责任管治("ESG")。我们认识到ESG问题对投资者、员工以及包括我们所在社区在内的所有利益相关者都很重要。我们承诺以支持环境和社会倡议以及负责任的企业管治方式运营我们的业务。
FOR MORE INFORMATION CONTACT:
更多信息,请联系:
Christopher E. Herald
President & CEO
(303) 534-1030, Ext. 1
Christopher E. Herald
总裁兼首席执行官
(303) 534-1030,分机1
SOURCE: Solitario Resources Corp.
消息来源:solitario resources corp。