{"url_path":"/sec/xpl/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ** **Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/917225/0001654954-26-006066-index.html","accession_number":"0001654954-26-006066","cik":"0000917225","ticker":"XPL","issuer_name":"SOLITARIO RESOURCES CORP.","edgar_url":"https://www.sec.gov/Archives/edgar/data/917225/0001654954-26-006066-index.html","primary_entity_key":"0000917225","primary_entity_name":"SOLITARIO RESOURCES CORP."},"word_count":322,"has_tables":true,"body_markdown":"**ITEM 5.07** **Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 17, 2026, Solitario Resources Corp. (“Solitario”) held its Annual Meeting of Shareholders at which holders of 51,707,349 shares of common stock were present in person or by proxy. The three matters identified below were submitted to a vote of the shareholders. Each proposal is more fully described in the Solitario’s definitive Proxy Statement filed with the United States Securities Exchange Commission (the “SEC”) on April 29, 2026.\n\n \n\n1.\n\n**Election of Directors.** Six 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:\n\n \n\nNumber of Shares\n\n \n\nName\n\n \n\nFor\n\n \n\nWithheld\n\n \n\nBroker Non-Votes\n\nJohn Labate\n\n \n38,367,832 (99.34% of shares voting)\n \n255,761\n \n\n13,083,756\n\nJames Hesketh\n\n \n34,906,464 (90.38% of shares voting)\n \n3,717,129\n \n\n13,083,756\n\nChristopher E. Herald\n\n \n38,436,870 (99.52% of shares voting)\n \n186,723\n \n\n13,083,756\n\nGil Atzmon\n\n \n38,735,431 (99.36% of shares voting)\n \n248,162\n \n\n13,083,756\n\nDebbie Mino-Austin\n\n \n37,738,400 (97.71% of shares voting)\n \n885,193\n \n\n13,083,756\n\n \n\n2.\n\n**Advisory Vote on Executive Compensation:******The shareholders approved the following resolution concerning the compensation of Solitario’s named executive officers, with **37,403,628****shares voting for (96.84% of shares voting**), 574,407 shares voting against, 645,555 shares abstaining, and 13,083,756 broker non-votes.\n\n**“RESOLVED** **THAT**: Solitario shareholders approve the compensation of Solitario’s named executive officers, as disclosed in the Company’s proxy statement, dated April 28, 2025, 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 compensation tables, and any related material disclosed in the proxy statement for the 2026 annual meeting.”\n\n3.\n\n**Appointment of Auditors.** The appointment of Assure CPA, LLC, which merged with and was succeded by Sadler, Gibb & Associates effective June 3, 2026, as Solitario’s auditors for fiscal year 2026 was ratified, with **51,036,820 shares****voting for (98.70% of shares voting)**, 122,148 shares voting against, 548,380 shares voting to abstain."}