1 Name change to Solitario Resources Corp.: The shareholders approved the name change to Solitario Resources Corp. with 34,835,576 shares voting for (99.48% of shares voting), 90,333 shares voting against, 91,294 shares abstaining, and 1 broker non-vote. 2. The 2023 Solitario Stock and Incentive Plan: The shareholders approved the 2023 Solitario Stock and Incentive Plan with 24,593,392 shares voting for (95.52% of shares voting), 897,470 shares voting against, 255,271 shares abstaining, and 9,271,022 broker non-votes. 3. Advisory Vote on Executive Compensation: The shareholders approved the following resolution concerning the compensation of Solitario's named executive officers with 24,484,981 shares voting for (95.10% of shares voting), 1,045,514 shares voting against, 215, 637 shares abstaining, and 9,271,072 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 28, 2023, pursuant to the compensation disclosure rules of the Securities and Exchange Commission set forth in Item 402 of Regulation S-K, including, but not limited to, the Compensation Discussion and Analysis, the compensation tables, and any related material disclosed in the proxy statement for the 2023 annual meeting." 4. Appointment of Auditors. The appointment of Plante Moran PLLC as Solitario's auditors for fiscal year 2023 was ratified with 34,441,784 shares voting for (98.36% of shares voting), 153,930 shares voting against, 421,490 shares voting to abstain, and no broker non-votes. |