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Results of the Annual General Meeting
Results of the Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - October 31, 2023) - Solis Minerals Limited (ASX: SLM) ("Solis" or the "Company") is pleased to advise, in accordance with Listing Rule 3.13.2, details of the resolutions and proxies received for the Annual General Meeting of the Shareholders held on 31 October 2023 in Perth, Australia.
All resolutions were passed on a poll. The Voting Results are attached for shareholders. Authorised for release by the Board,
Sarah Smith
Company Secretary
About Solis Minerals Ltd.
Solis Minerals is an emerging lithium explorer focusing on Latin American critical minerals.
The Company owns a 100% interest or option to acquire 100% interest in the Borborema Lithium Project in NE Brazil, covering 26,100ha.
Brazil is rapidly growing in global importance as an exporter of lithium to supply increasing demand of battery manufacturers. Both projects cover highly prospective, hard-rock lithium ground on which early-stage reconnaissance mapping and sampling have verified. Drilling programmes are either underway or due to commence shortly.
In addition, Solis also holds a 100% interest in 35,700ha of combined licences and applications of highly prospective IOCG (iron oxide copper/gold) and porphyry copper projects in southwestern Peru within the country's prolific coastal copper belt - a source of nearly half of Peru's copper production.
This Announcement has been authorised for release to ASX by the Board of Solis Minerals.
For further information please contact:
Australia
Matt Boyes
Executive Director
Solis Minerals Limited
+61 8 6117 4798
Jonathan van Hazel
Investor Relations
Citadel-MAGNUS
+61 (0) 411 564 969
North America
Jason Cubitt
Non-Executive Director
Solis Minerals Limited
+1 (604) 209 1658
Solis Minerals Ltd. Report of Voting Results
October 31, 2023
Solis Minerals Ltd. (the "Company") is hereby providing the results of the voting on matters submitted to the annual general and special meeting of shareholders of the Company held on October 31, 2023 at 9:30 a.m. (AWST) / October 30, 2023 at 6:30 p.m. (PT), in West Leederville, WA, Australia (the "Meeting") in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations.
A total of 19,952,184 common shares were voted by proxy at the Meeting. The following is a summary of the voting results obtained at the Meeting. Ballots were used for all items of business at the Meeting. Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 1. Ordinary resolution to set the number of Directors at five (5) | 19,805,768 | 99.96% | 7,750 | 0.04% |
This vote was passed.
| Description of Matter | Votes For | Votes Withheld /Abstentions | ||
| Number | % | Number | % | |
| 2. Election of Directors: | ||||
| Matthew Boyes | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Christopher Gale | 18,387,558 | 95.24% | 918,562 | 4.76% |
| Chafika Eddine | 19,298,899 | 99.96% | 7,221 | 0.04% |
| Michael Parker | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Kevin Wilson | 19,301,649 | 99.98% | 4,471 | 0.02% |
Each of the Company's nominees for director proposed in its management information circular for the Meeting was elected.
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 3. Ordinary resolution to approve appointment of Auditors authorization of directors to fix the Auditors' remuneration | 19,813,518 | 100% | 0 | 0.00% |
This vote was passed.
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 4. Special resolution to approve the issue of Equity Securities of up to 10% of the issued capital of the Company | 19,244,815 | 99.68% | 51,642 | 0.27% |
This vote was passed.
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 5. Ordinary resolution to ratify the prior issuance of Consultant Options | 18,759,515 | 97.17% | 154,142 | 0.80% |
This vote was passed.
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 6. Transact Other Business | 18,357,229 | 94.41% | 1,087,557 | 5.59% |
This vote was passed.
Solis Minerals Ltd.
/s/ Frances Murphy
Frances Murphy
Corporate Secretary
To view the source version of this press release, please visit
Vancouver, British Columbia--(Newsfile Corp. - October 31, 2023) - Solis Minerals Limited (ASX: SLM) ("Solis" or the "Company") is pleased to advise, in accordance with Listing Rule 3.13.2, details of the resolutions and proxies received for the Annual General Meeting of the Shareholders held on 31 October 2023 in Perth, Australia.
温哥华，不列颠哥伦比亚省-(Newsfile Corp.-2023年10月31日)-Solis Minerals Limited(澳大利亚证券交易所股票代码：SLM)(“Solis”或“公司”)根据上市规则第3.13.2条，本公司欣然告知于二零二三年十月三十一日于澳洲珀斯举行之股东周年大会所收到之决议案及委托书详情。
All resolutions were passed on a poll. The Voting Results are attached for shareholders. Authorised for release by the Board,
所有决议都是经过投票表决通过的。投票结果随附股东名单。经董事会授权发布，
Sarah Smith
Company Secretary
莎拉·史密斯
公司秘书
About Solis Minerals Ltd.
关于Solis Minerals Ltd.
Solis Minerals is an emerging lithium explorer focusing on Latin American critical minerals.
Solis Minerals是一家新兴的锂勘探商，专注于拉丁美洲的关键矿物。
The Company owns a 100% interest or option to acquire 100% interest in the Borborema Lithium Project in NE Brazil, covering 26,100ha.
本公司拥有巴西东北部Borborema锂项目100%权益或收购该项目100%权益的选择权，占地26,100公顷。
Brazil is rapidly growing in global importance as an exporter of lithium to supply increasing demand of battery manufacturers. Both projects cover highly prospective, hard-rock lithium ground on which early-stage reconnaissance mapping and sampling have verified. Drilling programmes are either underway or due to commence shortly.
巴西作为锂出口国的全球重要性正在迅速增长，以满足电池制造商日益增长的需求。这两个项目都覆盖了极具远景的坚硬岩石锂土地，早期勘察测绘和采样已在其上进行了验证。钻探计划要么正在进行，要么很快就会开始。
In addition, Solis also holds a 100% interest in 35,700ha of combined licences and applications of highly prospective IOCG (iron oxide copper/gold) and porphyry copper projects in southwestern Peru within the country's prolific coastal copper belt - a source of nearly half of Peru's copper production.
此外，Solis还在秘鲁西南部丰富的沿海铜矿带中拥有35,700公顷的综合许可证和极具前景的IOCG(氧化铁铜/金矿)和斑岩铜矿项目的申请100%的权益--秘鲁近一半的铜产量来自沿海铜矿带。
This Announcement has been authorised for release to ASX by the Board of Solis Minerals.
此公告已获Solis Minerals董事会授权向澳交所发布。
For further information please contact:
欲了解更多信息，请联系：
Australia
Matt Boyes
Executive Director
Solis Minerals Limited
+61 8 6117 4798
澳大利亚
马特·博耶斯
高管董事
索利斯矿业有限公司
+61 8 6117 4798
Jonathan van Hazel
Investor Relations
Citadel-MAGNUS
+61 (0) 411 564 969
乔纳森·范·黑泽尔
投资者关系
马格努斯城堡
+61(0)411 564 969
North America
Jason Cubitt
Non-Executive Director
Solis Minerals Limited
+1 (604) 209 1658
北美
贾森·丘比特
非执行董事董事
索利斯矿业有限公司
+1(604)209 1658
Solis Minerals Ltd. Report of Voting Results
Solis Minerals Ltd.投票结果报告
October 31, 2023
2023年10月31日
Solis Minerals Ltd. (the "Company") is hereby providing the results of the voting on matters submitted to the annual general and special meeting of shareholders of the Company held on October 31, 2023 at 9:30 a.m. (AWST) / October 30, 2023 at 6:30 p.m. (PT), in West Leederville, WA, Australia (the "Meeting") in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations.
Solis Minerals Ltd.(“本公司”)现就提交于2023年10月31日上午9：30举行的本公司股东周年大会及特别大会的事项提供投票结果。(Awst)/2023年10月30日下午6：30(Pt)，根据国家文书51-102第11.3节，在澳大利亚西利德维尔举行(“会议”)--持续披露义务。
A total of 19,952,184 common shares were voted by proxy at the Meeting. The following is a summary of the voting results obtained at the Meeting. Ballots were used for all items of business at the Meeting. Not all shares were voted in respect of all resolutions therefore the combined number of shares voted for or withheld (and corresponding percentages) may not add up to the total shares represented at the Meeting.
共有19,952,184股普通股在会议上由代表投票表决。以下是会议表决结果的摘要。会议上的所有事项都用选票表决。并非所有股份都是就所有决议案表决的，因此投票赞成或扣留的股份总数(以及相应的百分比)加起来可能不等于会议上代表的股份总数。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 1. Ordinary resolution to set the number of Directors at five (5) | 19,805,768 | 99.96% | 7,750 | 0.04% |
| 对物质的描述 | 投票赞成 | 投反对票 | ||
| 数 | 百分比 | 数 | 百分比 | |
| 1.将董事人数定为五(5)人的普通决议案 | 19,805,768 | 99.96% | 7750 | 0.04% |
This vote was passed.
这次投票通过了。
| Description of Matter | Votes For | Votes Withheld /Abstentions |
||
| Number | % | Number | % | |
| 2. Election of Directors: | ||||
| Matthew Boyes | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Christopher Gale | 18,387,558 | 95.24% | 918,562 | 4.76% |
| Chafika Eddine | 19,298,899 | 99.96% | 7,221 | 0.04% |
| Michael Parker | 19,301,649 | 99.98% | 4,471 | 0.02% |
| Kevin Wilson | 19,301,649 | 99.98% | 4,471 | 0.02% |
| 对物质的描述 | 投票赞成 | 被扣留的选票/弃权 |
||
| 数 | 百分比 | 数 | 百分比 | |
| 2.董事选举： | ||||
| 马修·博耶斯 | 19,301,649 | 99.98% | 4471 | 0.02% |
| 克里斯托弗·盖尔 | 18,387,558 | 95.24% | 918,562 | 4.76% |
| 查菲卡·埃迪内 | 19 298,899 | 99.96% | 7221 | 0.04% |
| 迈克尔·帕克 | 19,301,649 | 99.98% | 4471 | 0.02% |
| 凯文·威尔逊 | 19,301,649 | 99.98% | 4471 | 0.02% |
Each of the Company's nominees for director proposed in its management information circular for the Meeting was elected.
本公司在其为会议而发出的管理资料通告中建议的董事提名人选均获选。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 3. Ordinary resolution to approve appointment of Auditors authorization of directors to fix the Auditors' remuneration | 19,813,518 | 100% | 0 | 0.00% |
| 对物质的描述 | 投票赞成 | 投反对票 | ||
| 数 | 百分比 | 数 | 百分比 | |
| 3.批准委任核数师的普通决议授权董事厘定核数师的薪酬 | 19813518 | 100% | 0 | 百分之0.00 |
This vote was passed.
这次投票通过了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 4. Special resolution to approve the issue of Equity Securities of up to 10% of the issued capital of the Company | 19,244,815 | 99.68% | 51,642 | 0.27% |
| 对物质的描述 | 投票赞成 | 投反对票 | ||
| 数 | 百分比 | 数 | 百分比 | |
| 4.批准发行不超过本公司已发行股本10%的股权证券的特别决议 | 19,244,815 | 99.68% | 51,642 | 0.27% |
This vote was passed.
这次投票通过了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 5. Ordinary resolution to ratify the prior issuance of Consultant Options | 18,759,515 | 97.17% | 154,142 | 0.80% |
| 对物质的描述 | 投票赞成 | 投反对票 | ||
| 数 | 百分比 | 数 | 百分比 | |
| 5.批准事先印发顾问备选方案的普通决议 | 18,759,515 | 97.17% | 154,142 | 0.80% |
This vote was passed.
这次投票通过了。
| Description of Matter | Votes For | Votes Against | ||
| Number | % | Number | % | |
| 6. Transact Other Business | 18,357,229 | 94.41% | 1,087,557 | 5.59% |
| 对物质的描述 | 投票赞成 | 投反对票 | ||
| 数 | 百分比 | 数 | 百分比 | |
| 6.办理其他业务 | 18,357,229 | 94.41% | 1087,557 | 5.59% |
This vote was passed.
这次投票通过了。
Solis Minerals Ltd.
索利斯矿业有限公司
/s/ Frances Murphy
Frances Murphy
Corporate Secretary
/S/弗朗西斯·墨菲
弗朗西斯·墨菲
公司秘书
To view the source version of this press release, please visit
要查看本新闻稿的源版本，请访问
moomoo是Moomoo Technologies Inc.公司提供的金融信息和交易应用程序。
在美国，moomoo上的投资产品和服务由Moomoo Financial Inc.提供，一家受美国证券交易委员会（SEC）监管的持牌主体。 Moomoo Financial Inc.是金融业监管局（FINRA）和证券投资者保护公司（SIPC）的成员。
在新加坡，moomoo上的投资产品和服务是通过Moomoo Financial Singapore Pte. Ltd.提供，该公司受新加坡金融管理局（MAS）监管(牌照号码︰CMS101000) ，持有资本市场服务牌照 (CMS) ，持有财务顾问豁免（Exempt Financial Adviser）资质。本内容未经新加坡金融管理局的审查。
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在马来西亚，moomoo上的投资产品和服务是通过Moomoo Securities Malaysia Sdn. Bhd. 提供，该公司受马来西亚证券监督委员会（SC）监管(牌照号码︰eCMSL/A0397/2024) ，持有资本市场服务牌照 (CMSL) 。本内容未经马来西亚证券监督委员会的审查。
Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd., Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc.,和Moomoo Securities Malaysia Sdn. Bhd.是关联公司。
风险及免责提示
moomoo是Moomoo Technologies Inc.公司提供的金融信息和交易应用程序。
在美国，moomoo上的投资产品和服务由Moomoo Financial Inc.提供，一家受美国证券交易委员会（SEC）监管的持牌主体。 Moomoo Financial Inc.是金融业监管局（FINRA）和证券投资者保护公司（SIPC）的成员。
在新加坡，moomoo上的投资产品和服务是通过Moomoo Financial Singapore Pte. Ltd.提供，该公司受新加坡金融管理局（MAS）监管(牌照号码︰CMS101000) ，持有资本市场服务牌照 (CMS) ，持有财务顾问豁免（Exempt Financial Adviser）资质。本内容未经新加坡金融管理局的审查。
在澳大利亚，moomoo上的金融产品和服务是通过Futu Securities (Australia) Ltd提供，该公司是受澳大利亚证券和投资委员会(ASIC)监管的澳大利亚金融服务许可机构（AFSL No. 224663）。请阅读并理解我们的《金融服务指南》、《条款与条件》、《隐私政策》和其他披露文件，这些文件可在我们的网站 https://www.moomoo.com/au中获取。
在加拿大，通过moomoo应用提供的仅限订单执行的券商服务由Moomoo Financial Canada Inc.提供，并受加拿大投资监管机构（CIRO）监管。
在马来西亚，moomoo上的投资产品和服务是通过Moomoo Securities Malaysia Sdn. Bhd. 提供，该公司受马来西亚证券监督委员会（SC）监管(牌照号码︰eCMSL/A0397/2024) ，持有资本市场服务牌照 (CMSL) 。本内容未经马来西亚证券监督委员会的审查。
Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd., Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc.,和Moomoo Securities Malaysia Sdn. Bhd.是关联公司。
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