Solitario Resources annual meeting results: all directors elected, say-on-pay approved, auditor ratified

SOLITARIO RESOURCES CORP.

Six directors elected with 90-99% of votes cast; John Labate 99.34%, Christopher Herald 99.52%, Gil Atzmon 99.36%.
Advisory vote on executive compensation approved with 96.84% of votes cast (37.4M for, 0.57M against).
Ratification of Sadler, Gibb & Associates (successor to Assure CPA) as auditor for FY2026 approved with 98.70% of votes cast.
Broker non-votes of 13.08M shares on director elections and say-on-pay; auditor ratification had no broker non-votes.

item 5.07 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITARIO RESOURCES CORP. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

Advisory Vote on Executive Compensation: The shareholders approved the following resolution concerning the compensation of Solitario’s named executive officers, with 37,403,628 shares voting for (96.84% of shares voting ), 574,407 shares voting against, 645,555 shares abstaining, and 13,083,756 broker non-votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITARIO RESOURCES CORP. shareholders approved Appointment of Auditors at the 2026-06-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

Appointment of Auditors. The appointment of Assure CPA, LLC, which merged with and was succeded by Sadler, Gibb & Associates effective June 3, 2026, as Solitario’s auditors for fiscal year 2026 was ratified, with 51,036,820 shares voting for (98.70% of shares voting) , 122,148 shares voting against, 548,380 shares voting to abstain.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOLITARIO RESOURCES CORP. shareholders approved Election of Directors at the 2026-06-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

Six 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: Number of Shares Name For Withheld Broker Non-Votes John Labate 38,367,832 (99.34% of shares voting) 255,761 13,083,756 James Hesketh 34,906,464 (90.38% of shares voting) 3,717,129 13,083,756 Christopher E. Herald 38,436,870 (99.52% of shares voting) 186,723 13,083,756 Gil Atzmon 38,735,431 (99.36% of shares voting) 248,162 13,083,756 Debbie Mino-Austin 37,738,400 (97.71% of shares voting) 885,193 13,083,756

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SOLITARIO RESOURCES CORP. filing history →

Source: SEC EDGAR

accession 0001654954-26-006066

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