Voting Results from Solitario Resources Corp Annual Meeting Held June 20, 2024

Solitario Resources Corp (NYSE American: XPL, TSX: SLR) announced the results of its Annual General Meeting of Shareholders, held on June 20, 2024. A total of 39,943,338 shares were represented in person or by proxy. Four key matters were voted upon, detailed in Solitario's proxy statement dated April 26, 2024.

Seven directors were re-elected to serve until the next Annual Meeting. Among them, Christopher E. Herald received 99.81% of the votes, while James Hesketh received 91.95%. Additionally, shareholders approved executive compensation with 98.45% voting in favor.

A majority voted for an annual advisory vote on executive compensation, with 99.00% supporting this frequency. Assure CPA, LLC was ratified as auditors for fiscal year 2024, with 99.32% of votes in favor.

President and CEO Chris Herald expressed satisfaction with the meeting's outcomes and highlighted Solitario's exploration projects, including the Golden Crest project in South Dakota and zinc projects in Alaska and Peru.