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")(紐約交易所美國:XPL)(tsx:SLR)宣佈其股東年會的投票結果,有39,943,338股普通股以親自或代理方式參與。下面標識的四個事項提交了股東投票。Solitario的明確的代理聲明文件已在2024年4月26日提交給證券交易委員會,在其中更充分地描述了每種提議。
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的總裁兼首席執行官Chris Herald評論道:"我們對今年股東會議的結果感到滿意,並感謝我們的股東一直以來的支持,因爲我們努力通過推進項目來創造價值。我們的勘探活動範圍包括南達科他州金冠項目的勘探成功以及由Teck運營的阿拉斯加州Lik鋅項目和Nexa運營的秘魯佛羅里達峽谷鋅項目的正在進行的活動。我們期待在未來幾個月報告這些活動的結果。
Report of Voting Results
投票結果報告
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.董事會選舉。七位董事當選爲服務的時間爲下一次股東會議或直至他們的繼任者當選和合格,每位董事都獲得了下面的選票(和股份投票比例,不包括經紀人的棄權):
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 | 贊成 | 棄權 | 經紀人非投票 |
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(表決使用的股份佔99.00%) | 310,142 | 8,815,181 |
Joshua D. Crumb |
30,685,575股(表決使用的股份佔98.58%) | 442,582 | 8,815,181 |
Debbie Austin |
30,927,466股(表決使用的股份佔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.執行薪酬諮詢投票:股東批准了以下關於Solitario命名的高管薪酬的決議,其中30647871股票投票贊成(表決使用的股份佔98.45%),230,124股票反對,250,162股票棄權,8815181股爲經紀人無表決權。
"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."
"決定:Solitario的股東批准Solitario命名的高管薪酬,如公司的2024年4月26日的代理聲明所披露的,根據SEC在S-K條第402條中規定的薪酬披露規則,包括但不限於薪酬討論和分析,薪酬表格以及在2024年年度股東大會代理聲明中所披露的任何相關資料。"
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.執行薪酬董事會諮詢投票的頻率:根據1934年證券交易法案("交易法案")第14A條的規定,公司每六年至少要徵求股東對未來董事會薪酬諮詢投票的頻率的偏好。因此,我們向股東征求一項諮詢投票,詢問他們認爲公司應該以多大頻率舉行對我們命名高管薪酬的董事會諮詢投票。
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.
大部分股東投票贊成每年舉行非約束性的高管薪酬諮詢投票,其中30912432股票投票贊成爲一年一度的間隔(表決使用的股份佔99.00%)。根據美國證券交易委員會的規定,公司將每年舉行非約束性的高管薪酬諮詢投票,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.任命核數師。任命Assure CPA,LLC爲Solitario的2024財年核數師獲得批准,其中39575235股票投票贊成(表決使用的股份佔99.32%),106,621股票反對,164,732股票棄權,96750股爲經紀人無表決權。
About Solitario
關於Solitario:Solitario是一家專注於高質量一線黃金和鋅項目的天然資源勘探和開發公司。該公司的普通股在紐約證交所國際交易所("XPL")和多倫多證券交易所("SLR")上交易。除了其Golden Crest項目外,Solitario還持有高品位Alaska Lik鋅礦牀50%的合資企業利益(坦克資源50%)和佩魯的高品位Florida Canyon鋅礦項目39%的合資企業利益(Nexa Resources持有其餘61%的利益)。Solitario通過與Nexa的合資安排進行生產,Solitario的管理層和董事持有公司8140萬已發行股票中約9.0%的股份(不包括期權)。Solitario的其他信息可在線上找到。
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長期致力於環境、社會和負責任的企業治理("ESG")。我們意識到,環境、社會和治理問題對投資者、員工和所有利益相關者,包括我們所在的社區都非常重要。我們承諾以支持環境和社會倡議和負責任的公司治理方式來經營我們的業務。
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在其業務中承諾長期致力於環境、社會和責任管治("ESG")。我們認識到ESG問題對投資者、員工以及包括我們所在社區在內的所有利益相關者都很重要。我們承諾以支持環境和社會倡議以及負責任的企業管治方式運營我們的業務。
FOR MORE INFORMATION CONTACT:
更多信息,請聯繫:
Christopher E. Herald
President & CEO
(303) 534-1030, Ext. 1
Christopher E. Herald
總裁兼首席執行官
(303) 534-1030,分機1
SOURCE: Solitario Resources Corp.
消息來源:solitario resources corp。