Annual General Meeting

Solaris will hold its annual general meeting on Thursday, July 9, 2020 at Suite 555 – 999 Canada Place, Vancouver, BC V6C 3E1. The meeting will commence at 10:00am PT. Investors wishing to attend in person are asked to come a few minutes early to register their attendance.

In response to the unprecedented public health impact of COVID-19, the Company will provide an update by news release, if warranted, closer to the date of the meeting to advise if shareholders will be asked not to attend the Meeting in person in order to mitigate risks to the health and safety of its shareholders, employees and local communities. Accordingly, the Company encourages shareholders to submit a Proxy, VIF or other request for voting instruction form, as applicable, in order to vote their shares in advance of the Meeting.

Shareholders with existing instructions on their account to receive printed materials will receive a printed copy of the Meeting Materials. Shareholders may request that printed copies of the Meeting Materials be sent to them by postal delivery at no cost by emailing info@solarisresources.com or calling Solaris at +1 604-687-1717.