Solitario Resources Corp. Announces Annual Meeting of Shareholders

TL;DR

<b>Solitario Resources Corp. will hold its Annual Meeting on June 20, 2024, for shareholders to vote on director elections, executive compensation, and auditor ratification.</b>

AI Summary

SOLITARIO RESOURCES CORP. (XPL) filed a Proxy Statement (DEF 14A) with the SEC on April 26, 2024. Annual Meeting scheduled for June 20, 2024, at 10:00 a.m. Mountain Daylight Time. Shareholders will vote on electing seven directors. A non-binding advisory vote to approve executive compensation is on the agenda. Shareholders will also vote on the frequency of executive compensation advisory votes. Ratification of Assure CPA, LLC as the independent registered public accounting firm for fiscal year 2024 is proposed.

Why It Matters

For investors and stakeholders tracking SOLITARIO RESOURCES CORP., this filing contains several important signals. Shareholders have the opportunity to directly influence the company's governance by electing directors. The meeting allows shareholders to provide feedback on executive compensation, impacting talent retention and alignment.

Risk Assessment

Risk Level: — SOLITARIO RESOURCES CORP. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual shareholder meeting and does not contain new financial or operational information that would indicate significant risk.

Analyst Insight

Review the director nominees and executive compensation proposals to make informed voting decisions.

Key Numbers

• 7 — Directors to be elected (Proposal 1 at the Annual Meeting)
• 2024 — Fiscal Year (For which Assure CPA, LLC is proposed as auditor)

Key Players & Entities

• SOLITARIO RESOURCES CORP. (company) — Registrant
• Assure CPA, LLC (company) — Independent registered public accounting firm
• June 20, 2024 (date) — Annual Meeting date

FAQ

Industry Context

Solitario Resources Corp. operates in the gold and silver ores industry, focusing on exploration and royalty activities.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the details of the executive compensation program and advisory vote.
3. Confirm the ratification of the independent auditor for fiscal year 2024.

Key Dates

• 2024-06-20: Annual Meeting of Shareholders — Shareholders will vote on key corporate matters.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement for an annual meeting, indicating a routine corporate governance event.

Key Financial Figures

• $0.01 — of Solitario's common stock, par value $0.01 per share (the "Common Stock") represen

Filing Documents

• sodi_def14a.htm (DEF 14A) — 431KB
• sodi_def14aimg17.jpg (GRAPHIC) — 37KB
• sodi_def14aimg18.jpg (GRAPHIC) — 200KB
• sodi_def14aimg19.jpg (GRAPHIC) — 186KB
• sodi_def14aimg7.jpg (GRAPHIC) — 33KB
• 0001654954-24-005088.txt (&nbsp;) — 1061KB

FORWARD LOOKING STATEMENTS

FORWARD LOOKING STATEMENTS 5 PROPOSAL NO. 1: ELECTION OF DIRECTORS 5 PROPOSAL NO. 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION 8 PROPOSAL NO. 3: ADVISORY VOTE ON THE FREQUENCY OF THE COMPANY'S ADVISORYVOTE ON EXECUTIVE COMPENSATION 9 PROPOSAL NO. 4: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 10 CORPORATE GOVERNANCE AND BOARD MATTERS 11

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 18

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 27 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 28 INCORPORATION BY REFRENCE 29 PROPOSALS OF SHAREHOLDERS FOR 2024 ANNUAL MEETING 29 OTHER BUSINESS 29 DELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESS 30 i Table of Contents Solitario RESOURCES Corp. 4251 Kipling Street, Suite 390 Wheat Ridge, CO 80033 (303) 534-1030 PROXY STATEMENT This Proxy Statement (this " Proxy Statement ") is being furnished to the shareholders (the " Shareholders ") of Solitario Resources Corp., a Colorado corporation (" Solitario " or the " Company "), in connection with the solicitation by the Board of Directors of the Company (the " Board ") of proxies in the accompanying form for use at the annual meeting of Shareholders (the " Annual Meeting ") to be held on Thursday, June 20, 2024, at 10:00 a.m., Mountain Daylight Time, at the Company's principal executive office located at 4251 Kipling Street, Suite 390, Wheat Ridge, Colorado 80033, and any adjournment or postponement of such meeting (the " Annual Meeting "). Important notice regarding the availability of proxy materials for the Annual Meeting of Shareholders to be held on June 20, 2024: This Proxy Statement, the accompanying proxy card, and our Annual Report on Form 10-K for the year ended December 31, 2023 (the " 2023 10-K "; collectively with such other materials, the " Proxy Materials ") are available online at www.envisionreports.com/SLRQ2024 . However, Shareholders cannot submit their votes using that hyperlink. To vote electronically at the Annual Meeting, Shareholders can submit their votes at www.investorvote.com . The Company either (1) mailed you a Notice of Internet Availability of Proxy Materials (the " Notice of Internet Availability ") notifying each Shareholder entitled to vote at the Annual Meeting how to vote and how to electronically access a copy of the Proxy Materials, or (2) mailed you a paper copy of the Prox

FORWARD LOOKING STATEMENTS

FORWARD LOOKING STATEMENTS THIS PROXY STATEMENT CONTAINS FORWARD-LOOKING STATEMENTS THAT HAVE BEEN MADE PURSUANT TO THE PROVISIONS OF THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995. FORWARD-LOOKING STATEMENTS REPRESENT SOLITARIO'S EXPECTATIONS OR BELIEFS CONCERNING FUTURE EVENTS, INCLUDING ANY STATEMENTS REGARDING: SOLITARIO'S BUSINESS AND BUSINESS RELATIONSHIPS, SOLITARIO'S BUSINESS ACTIVITIES AND ASSETS, AND THE SUFFICIENCY OF SOLITARIO'S CASH BALANCES AND CASH USED IN OPERATIONS, FINANCING AND/OR INVESTING ACTIVITIES. WITHOUT LIMITING THE FOREGOING, THE WORDS "BELIEVES," "INTENDS," "PROJECTS," "PLANS," "EXPECTS," "ANTICIPATES" AND SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS. ACTUAL EVENTS OR RESULTS MAY DIFFER MATERIALLY FROM THE COMPANY'S PROJECTIONS. INFORMATION REGARDING CERTAIN OF THESE RISKS, UNCERTAINTIES AND OTHER FACTORS THAT COULD CAUSE ACTUAL RESULTS TO DIFFER FROM THE RESULTS IN THESE FORWARD-LOOKING STATEMENTS ARE DISCUSSED IN SOLITARIO'S PERIODIC REPORTS AND DOCUMENTS FILED WITH THE SEC. THE FORWARD-LOOKING STATEMENTS INCLUDED IN THIS PROXY STATEMENT ARE MADE ONLY AS OF THE DATE OF THIS PROXY STATEMENT. WE DO NOT UNDERTAKE ANY OBLIGATION TO UPDATE OR SUPPLEMENT ANY FORWARD-LOOKING STATEMENTS TO REFLECT SUBSEQUENT EVENTS OR CIRCUMSTANCES, EXCEPT AS REQUIRED BY LAW. PROPOSAL NO. 1: ELECTION OF DIRECTORS The Board currently consists of seven directors. We are asking the Shareholders to vote to elect the following director nominees to our Board of Directors at the Annual Meeting who, if elected, will each serve until the next annual meeting of Shareholders or until their successors are elected or appointed and qualified or until any such director's earlier death, resignation or removal. Unless a vote is withheld by the Shareholder, the proxies solicited by the Board will be voted for the election of each nominee. The seven nominees who receive the most votes will be elected. If a Shareholder does not vote for a nomi

View Full Filing

View this DEF 14A filing on SEC EDGAR