Corporate Governance

The Board of Directors of Solaris Resources has responsibility for the stewardship of the company, including responsibility for strategic planning, identification of the principal risks of Solaris Resources’ business and implementation of appropriate systems to manage these risks, and the integrity of Solaris’ internal control and management information systems. To facilitate meeting this responsibility, the Solaris Board seeks to foster a culture of ethical conduct by striving to ensure that Solaris carries out its business in line with high business and moral standards and applicable legal and financial requirements.

Currently, the Solaris Resources Board has only one formal committee, the Audit Committee, comprised of Marcel de Groot and Scott Heffernan. The Audit Committee is expected to serve as an independent and objective party to monitor the company’s financial reporting and internal control system, to review the company’s financial statements, and to review and oversee such other matters as the Board may delegate to the committee.

Recognizing that the company’s success is based on its reputation for sound corporate governance and ethical business practices, the Solaris Board has drafted a number of governance policies that provide the framework for its corporate culture and business practices, and will continue to add new policies as the Company expands.

Code of Conduct and Business Ethics
Audit Committee Charter
Advance Notice Policy
Majority Voting Policy