Titan” or the “
Company”) announces that all matters presented for approval at Titan’s annual meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 21, 2021, have been approved. These matters included:
Setting the number of directors at six;
Electing each of the Company’s six nominees as directors of the Company;
Re-appointing Ernst & Young LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration;
Approving the Company’s Stock Option Plan;
Approving of the Company’s Restricted Share Unit Plan; and
Amending the articles of the Company to allow for consolidations and subdivisions of the Company’s shares to be effected by board resolution.
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Solaris Appoints Kevin Thomson to Board of Directors
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VANCOUVER, BC, March 16, 2021 /PRNewswire/ -
Solaris Resources Inc. (TSX: SLS) (OTCQB: SLSSF) ( Solaris or the Company ) is pleased to announce the appointment of Mr. Kevin Thomson to its Board of Directors effective immediately.
Mr. Thomson brings over 35 years of senior strategic mergers and acquisitions experience in the mining industry. Mr. Thomson currently serves as Senior Executive Vice President, Strategic Matters for Barrick Gold Corporation ( Barrick ) where he is involved in all matters of strategic significance, including the management of complex negotiations, development of corporate strategy, involvement in complex legal issues, and governance related matters. Prior to joining Barrick in 2014, Mr. Thomson was a senior partner at Davies Ward Phillips & Vineberg LLP ( Davies Ward ), and was one of Canada s leading mergers and acquisitions lawyers where he advised many of