Annual General Meeting

Solaris will hold its annual general meeting on Tuesday, June 29, 2021 at Suite 555 – 999 Canada Place, Vancouver, BC V6C 3E1. The meeting will commence at 10:00 am PT.

Due to the ongoing COVID-19 pandemic and provincial and federal guidance regarding public gatherings, shareholders and proxyholders are encouraged not to attend the meeting in person in order to mitigate potential risks to the health and safety of shareholders, employees, and the community. There will be strict limitations on the number of persons permitted entry to the physical meeting location and guests will not be permitted entry. We strongly recommend that all shareholders vote by Proxy or Voting Instruction Form in advance of the meeting date.

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 +1-888-442-2224.