---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-008247"
form_type: "8-K"
ticker: "XPL"
cik: "0000917225"
company_name: "SOLITARIO RESOURCES CORP."
filed_at: "2023-06-21T23:59:59+00:00"
generated_at: "2026-06-13T20:27:53.116525+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Solitario shareholders approve name change to Solitario Resources Corp.

## Summary
- Name change approved with 99.48% of shares voting in favor; effective Q3 2023.
- All 7 director nominees elected; Debbie Mino-Austin received 99.28% support.
- 2023 Stock and Incentive Plan approved with 95.52% of votes cast.
- Advisory vote on executive compensation passed with 95.10% support.
- Plante Moran PLLC ratified as auditors for fiscal 2023 with 98.36% of votes.

## SEC filing metadata
- accession: 0001654954-23-008247
- form_type: 8-K
- ticker: XPL
- cik: 0000917225
- company_name: SOLITARIO RESOURCES CORP.
- filed_at: 2023-06-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/sodi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-008247
- JSON: https://secwatch.observer/filing/0001654954-23-008247.json
- Plain text: https://secwatch.observer/filing/0001654954-23-008247.txt

## Key facts
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Election of seven directors at the 2023-06-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: 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 below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Appointment of Plante Moran PLLC as auditors for fiscal year 2023 at the 2023-06-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The appointment of Plante Moran PLLC as Solitario’s auditors for fiscal year 2023 was ratified, with 34,441,784 shares voting for (98.36% of shares voting) , 153,930 shares voting against, 421,490 shares voting to abstain, and no broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Adoption of the 2023 Solitario Stock and Incentive Plan at the 2023-06-20 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The shareholders approved the adoption of the 2023 Solitario Stock and Incentive Plan, with 24,593,392 shares voting for (95.52% of shares voting ), 897,420 shares voting against, 255,271 shares abstaining, and 9,271,022 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Name change to Solitario Resources Corp. at the 2023-06-20 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The shareholders approved an amendment to Solitario’s Articles of Incorporation to change the company’s name to "Solitario Resources Corp.", with 34,835,576 shares voting for (99.48% of shares voting ), 90,333 shares voting against, 91,294 shares abstaining, and 1 broker non-vote.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Advisory Vote on Executive Compensation at the 2023-06-20 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-20
  source text: The shareholders approved the following resolution concerning the compensation of Solitario’s named executive officers, with 24,484,981 shares voting for (95.10% of shares voting ), 1,045,514 shares voting against, 215, 637 shares abstaining, and 9,271,072 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495423008247/0001654954-23-008247-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.