---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-26-006066"
form_type: "8-K"
ticker: "XPL"
cik: "0000917225"
company_name: "SOLITARIO RESOURCES CORP."
filed_at: "2026-06-18T16:19:50+00:00"
generated_at: "2026-06-18T16:21:08.881120+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001654954-26-006066
- form_type: 8-K
- ticker: XPL
- cik: 0000917225
- company_name: SOLITARIO RESOURCES CORP.
- filed_at: 2026-06-18T16:19:50+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/917225/000165495426006066/0001654954-26-006066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/917225/000165495426006066/xpl_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-26-006066
- JSON: https://secwatch.observer/filing/0001654954-26-006066.json
- Plain text: https://secwatch.observer/filing/0001654954-26-006066.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495426006066/0001654954-26-006066-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Appointment of Auditors at the 2026-06-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-17
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495426006066/0001654954-26-006066-index.htm
- Shareholder Votes
  SOLITARIO RESOURCES CORP. shareholders approved Election of Directors at the 2026-06-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-17
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/917225/000165495426006066/0001654954-26-006066-index.htm

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