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Solis Minerals Ltd
Symbol	SLMN
Shares Issued	78,050,085
Close 2023-08-11	C$ 0.405
Market Cap	C$ 31,610,284
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Solis holders approve all matters at special meeting

2023-08-11 13:24 ET - News Release

Subject: FW: Solis - Results of Special Meeting news release August 11, 2023 PDF Document File: Attachment 230810- Solis Voting Results of Special Meeting 11Aug2023 FINAL.pdf NEWS RELEASE 11 August 2023 Results of the Special Meeting 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 Special Meeting of the Shareholders held on 11 August 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 a Latin American battery mineral-focused mining exploration company. The Company owns a 100% interest in the Borborema Lithium Project in NE Brazil, covering 24,800ha. It has recently executed an option to acquire 100% of the Jaguar Lithium project in Bahia state, Brazil. In addition, Solis also holds a 100% interest in 32,000ha 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: Stephen Moloney Investor Relations Australia Corporate Storytime Matt Boyes +61 (0) 403 222 052 Executive Director Solis Minerals Limited +61 8 6117 4798 North America Jason Cubitt Non-Executive Director Solis Minerals Limited +01 (604) 209 1658 ASX: SLM Address: Unit 3, 32 Harrogate Street, Email: info@solisminerals.com TSX.V: SLMN West Leederville WA 6007 OTC: WMRSF Media Contact: FRA: 08W Phone: 08 6117 4798 for Australia office Stephen Moloney (604) 209-1658 for Canada office stephen@corporatestorytime.com Phone: +61 403 222 052 www.solisminerals.com Solis Minerals Ltd. Report of Voting Results (Section 11.3 of National Instrument 51-102) August 11, 2023 The following provides matters voted upon and the results of the votes at the Special Meeting of the shareholders of Solis Minerals Ltd. (the "Company") held on August 11th, 2023 in West Leederville, WA, Australia (the "Meeting"). The following is the voting results obtained at the Meeting in accordance with Section 11.3 of NI 51- 102 reflecting the votes in person or by proxy. Ballots were used for all items of business at the Meeting. Votes For Votes Against Description of Matter Number % Number % 1. Ratification of issue of Tranche 1 23,739,507 99.76 58,000 0.24 Placement Shares This vote was passed. Votes For Votes Against Description of Matter Number % Number % 2. Approval to issue Tranche 2 21,343,518 99.72 60,380 0.28 Placement Shares This vote was passed. Votes For Votes Against Description of Matter Number % Number % 3. ( a ) Approval to issue Director 28,659,286 99.47 151,520 0.53 Placement Shares - Christopher Gale This vote was passed. LEGAL\65321468\4 Votes For Votes Against Description of Matter Number % Number % 99.44 3. ( b ) Approval to issue Director 28,780,536 161,520 0.56 Placement Shares - Matthew Boyes This vote was passed. Votes For Votes Against Description of Matter Number % Number % 29,180,536 99.45 3. ( c ) Approval to issue Director 161,520 0.55 Placement Shares - Kevin Wilson This vote was passed. Votes For Votes Against Description of Matter Number % Number % 29,200,536 99.52 3. ( d ) Approval to issue Director 141,520 0.48 Placement Shares - Chafika Eddine This vote was passed. Votes For Votes Against Description of Matter Number % Number % 28,473,081 97.04 4. Ratification of issue of 868,975 2.96 Consideration Shares This vote was passed. Votes For Votes Against Description of Matter Number % Number % 29,245,221 99.67 5. Ratification of agreement to issue 96,835 0.33 Vendor Performance Rights This vote was passed. LEGAL\65321468\4 Votes For Votes Against Description of Matter Number % Number % 6. Approval of Omnibus Equity 19,688,938 96.17 783,710 3.83 Incentive Plan This vote was passed. Votes For Votes Against Description of Matter Number % Number % 7. ( a ) Approval to issue Director 27,670,031 97.39 740,775 2.61 Performance Rights Matthew Boyes This vote was passed. Votes For Votes Against Description of Matter Number % Number % 7. ( b ) Approval to issue Director 27,680,031 97.43 730,775 2.57 Performance Rights Christopher Gale This vote was passed. Votes For Votes Against Description of Matter Number % Number % 7. ( c ) Approval to issue Director 27,604,576 97.16 806,230 2.84 Performance Rights Kevin Wilson This vote was passed. Votes For Votes Against Description of Matter Number % Number % 7. ( d ) Approval to issue Director 26,882,576 94.62 1,528,230 5.38 Performance Rights Michael Parker This vote was passed. LEGAL\65321468\4 Votes For Votes Against Description of Matter Number % Number % 7. ( e ) Approval to issue Director 27,650,031 97.32 760,775 2.68 Performance Rights Chafika Eddine This vote was passed. Votes For Votes Against Description of Matter Number % Number % 15,971,314 56.22 12,439,492 43.78 7. ( f ) Approval to issue Director Performance Rights Jason Cubitt The vote was passed. Votes For Votes Against Description of Matter Number % Number % Transact Other Business 28,623,419 97.55 718,637 2.45 This vote was passed. Solis Minerals Ltd. /s/ Frances Murphy Frances Murphy Corporate Secretary LEGAL\65321468\4