BRIEF

on Solitario Resources Corp. (NASDAQ:XPL)

Results of Solitario Resources Corp's Annual Meeting

On June 18, 2026, Solitario Resources Corp. announced the results of its Annual General Meeting. The meeting saw the presence, in person or by proxy, of shareholders holding a total of 51,707,349 shares.

Solitario's shareholders voted on three main issues. Firstly, the election of five directors was completed, with high approval rates exceeding 90% for all candidates. Christopher E. Herald received 99.52% of votes, indicating strong support for his continued leadership.

Additionally, shareholders approved an advisory vote on executive compensation. A resolution passed with 96.84% in favor, confirming shareholder support for the existing compensation structure for Solitario's executives.

Finally, Assure CPA, LLC, merged and succeeded by Sadler, Gibb & Associates, was ratified as Solitario's auditors, with 98.7% of shares voting in favor for fiscal year 2026.

R. E.

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