Solitario Resources Corp. Files 8-K

TL;DR

SOLITARIO RESOURCES CORP. FILED AN 8-K ON 6/21/24 - CHECK FOR UPDATES.

AI Summary

Solitario Resources Corp. filed an 8-K on June 21, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements and exhibits as of June 20, 2024. The filing indicates a change in the company's reporting status or structure, with no specific financial transactions or significant events detailed in the provided text.

Why It Matters

This 8-K filing signals an update from Solitario Resources Corp. to the SEC, potentially related to corporate governance or financial reporting, which is important for investors to monitor.

Risk Assessment

Risk Level: low — The filing is a standard 8-K for reporting purposes and does not contain information about significant financial events or operational changes that would inherently increase risk.

Key Players & Entities

• SOLITARIO RESOURCES CORP. (company) — Registrant
• Colorado (jurisdiction) — State of incorporation
• 001-32978 (company_id) — Commission File Number
• 84-1285791 (company_id) — IRS Number
• June 20, 2024 (date) — Earliest event reported date
• June 21, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value XPL NYSE American Indica

Filing Documents

• xpl_8k.htm (8-K) — 44KB
• xpl_ex991.htm (EX-99.1) — 27KB
• xpl_ex991img3.jpg (GRAPHIC) — 12KB
• 0001654954-24-008002.txt ( ) — 210KB
• xpl-20240620.xsd (EX-101.SCH) — 6KB
• xpl-20240620_lab.xml (EX-101.LAB) — 14KB
• xpl-20240620_cal.xml (EX-101.CAL) — 1KB
• xpl-20240620_pre.xml (EX-101.PRE) — 9KB
• xpl-20240620_def.xml (EX-101.DEF) — 2KB
• xpl_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders. On June 20, 2024, Solitario Resources Corp. ("Solitario") held its Annual Meeting of Shareholders at which holders of 39,943,338 shares of common stock were present in person or by proxy. The four matters identified below were submitted to a vote of the shareholders. Each proposal is more fully described in the Company's Proxy Statement filed with the United States Securities Exchange Commission (the "SEC") on April 26, 2024. 1. Election of Directors. Seven 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 Brian Labadie 31,042.633 (99.73% of shares voting) 85,524 8,815,181 John Labate 30,751,591 (98.79% of shares voting) 376,567 8,815,181 James Hesketh 28,623,488 (91.95% of shares voting) 2,504,670 8,815,181 Christopher E. Herald 31,067,754 (99.81% of shares voting) 60,403 8,815,181 Gil Atzmon 30,818,015 (99.00% of shares voting) 310,142 8,815,181 Joshua D. Crumb 30,685,575 (98.58% of shares voting) 442,582 8,815,181 Debbie Mino-Austin 30,927,466 (99.36% of shares voting) 200,691 8,815,181 2. Advisory Vote on Executive Compensation: The shareholders approved the following resolution concerning the compensation of Solitario's named executive officers, with 30,647,871 shares voting for (98.45% of shares voting ), 230,124 shares voting against, 250,162 shares abstaining, and 8,815,181 broker non-votes. "RESOLVED THAT : Solitario shareholders approve the compensation of Solitario's named executive officers, as disclosed in the Company's proxy statement, dated April 26, 2024, pursuant to the compensation disclosure rules of the SEC set forth in Item 402 of Regulation S-K, including, but not limited to, the Compensation Discussion and Analysis, the compen

01 Regulation FD Disclosure

ITEM 7.01 Regulation FD Disclosure On June 20, 2024, Solitario issued a press release announcing the results of the annual meeting of shareholders held on June 20, 2024. A copy of that press release is attached to this report as Exhibit 99.1. The information furnished under this Item 7.01, including the exhibits, shall not be deemed "filed" for purposes of Section 18 of the Exchange Act, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by reference to such filing. ITE M 9.01 Financial Statements and Exhibits (d) Exhibits. Exhibit Number Description of Exhibit 99.1 Press Release, dated June 20, 2024, announcing the Voting Results of Solitario's Annual Meeting held June 20, 2024 104 Cover Page Interactive Data File (formatted as inline XBRL document) 3

SIGNATURES

SIGNATURES Pursuant to the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized. June 20, 2024 Solitario Resources Corp. By: /s/ James R. Maronick James R. Maronick, Chief Financial Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR