| 2025-11-21 |
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内部人交易：
HERALD CHRISTOPHER E股份增加10000.00股
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| 2025-10-31 |
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股本变动：
变动后总股本9090.13万股
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益-0.04美元,归母净利润-332.4万美元,同比去年增长11.78%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.02美元,归母净利润-145.4万美元,同比去年增长2.55%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益-0.01美元,归母净利润-51.1万美元,同比去年增长30.00%
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| 2025-04-28 |
股东大会：
将于2025-06-19召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold a non-binding advisory vote to approve Solitario’s executive compensation program;
3.To approve an amendment to Solitario’s Articles of Incorporation to increase the number of authorized shares of Solitario’s common stock, par value $0.01 per share (the “Common Stock”) to 200,000,000 shares of Common Stock from the current 100,000,000 shares of Common Stock;
4.To ratify the appointment of Assure CPA, LLC as Solitario's independent registered public accounting firm for fiscal year 2025;
5.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2025-03-12 |
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业绩披露：
2024年年报每股收益-0.07美元,归母净利润-536.8万美元,同比去年增长-42.99%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.05美元,归母净利润-376.8万美元,同比去年增长-38.94%
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| 2024-07-30 |
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业绩披露：
2024年中报每股收益-0.02美元,归母净利润-149.2万美元,同比去年增长-5.07%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-73万美元,同比去年增长-92.11%
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| 2024-04-26 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold a non-binding advisory vote to approve Solitario’s executive compensation program;
3.To hold a non-binding advisory vote on the frequency of the Company’s compensation advisory vote;
4.To ratify the appointment of Assure CPA, LLC as Solitario's independent registered public accounting firm for fiscal year 2024;
5.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2024-03-22 |
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业绩披露：
2023年年报每股收益-0.05美元,归母净利润-375.4万美元,同比去年增长4.43%
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益-0.04美元,归母净利润-271.2万美元,同比去年增长16.86%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.02美元,归母净利润-142万美元,同比去年增长35.60%
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| 2023-04-28 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To approve an amendment to Solitario’s Articles of Incorporation to change the name of the Company to “Solitario Resources Corp.” ;
3.To approve the 2023 Solitario Stock and Incentive Plan (the “2023 Plan”);
4.To hold an advisory vote to approve Solitario’s executive compensation program;
5.To ratify the appointment of Plante & Moran, PLLC as Solitario's independent registered public accounting firm for fiscal year 2023;
6.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold an advisory vote to approve Solitario’s executive compensation program;
3.To ratify the appointment of Plante & Moran, PLLC as Solitario’s independent registered public accounting firm for fiscal year 2022;
4.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-28 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold an advisory vote to approve Solitario’s executive compensation program;
3.To ratify the appointment of Plante & Moran, PLLC as Solitario's independent registered public accounting firm for fiscal year 2021;
4.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2020-10-07 |
复牌提示：
2020-10-07 09:51:41 停牌，复牌日期 2020-10-07 09:56:41
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| 2020-04-28 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold an advisory vote to approve Solitario’s executive compensation program;
3.To ratify the appointment of Plante Moran PLLC as Solitario's independent registered public accounting firm for fiscal year 2020;
4.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-17召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold an advisory vote to approve Solitario’s executive compensation program;
3.To ratify the appointment of Plante Moran PLLC as Solitario's independent registered public accounting firm for fiscal year 2019;
4.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To approve the grant of options exercisable to acquire an aggregate of 2,300,000 shares of Solitario common stock, granted on September 1, 2017 pursuant to the 2013 Solitario Exploration & Royalty Corp. Omnibus Stock Incentive and Plan (the “2013 Plan”) to officers and directors of Solitario (the “Conditional Options”). ;
3.To hold an advisory vote to approve Solitario’s executive compensation program;
4.To hold an advisory vote on the frequency of the executive compensation advisory vote;
5.To ratify the appointment of EKS&H LLLP as Solitario's independent registered public accounting firm for fiscal year 2018;
6.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2017-05-24 |
股东大会：
将于2017-06-29召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To vote, in accordance with the rules of the NYSE MKT, upon a proposal to approve the issuance of approximately 19,788,183 shares of Solitario common stock (the “Solitario Arrangement Shares”) to the holders of common shares of Zazu Metals Corporation (“Zazu”) as consideration for the proposed acquisition of Zazu by Solitario (the “Plan of Arrangement”);
3.To consider for approval an amendment to the 2013 Solitario Exploration & Royalty Corp. Omnibus Stock and Incentive Plan (the “2013 Plan”) to increase the number of shares of Solitario common stock reserved for issuance under to the 2013 Plan to 5,750,000 (the “Plan Amendment”);
4.Subject to and in connection with the Plan of Arrangement, to consider for approval the grant of options to acquire an aggregate of approximately 1,782,430 shares of Solitario common stock under the 2013 Plan to the holders of Zazu options (the “Replacement Options”);
5.To consider for approval an amendment to Solitario’s Articles of Incorporation to change the name of the Company to “Solitario Zinc Corp.” (the “Name Change Amendment”);
6.To hold an advisory vote to approve Solitario’s executive compensation program;
7.To ratify the appointment of EKS&H LLLP as Solitario's independent registered public accounting firm for fiscal year 2017;
8.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
2.To hold an advisory vote to approve the Company’s executive compensation program;
3.To ratify the appointment of EKS&H LLLP as Solitario's independent registered public accounting firm for fiscal year 2016;
4.To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2015-07-20 |
股东大会：
将于2015-08-14召开股东大会
会议内容 ▼▲
- 1. To consider a proposal to sell our 80% membership interest in Mt. Hamilton LLC (“MH-LLC”) to Waterton Nevada Splitter, LLC (“Waterton”) a Nevada limited liability company, pursuant to the terms set forth in the Membership Interest Purchase Agreement (the “MIPA”) dated June 10, 2015 (the “Transaction”);
2. To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and qualified;
3. To hold an advisory vote to approve the Company’s executive compensation program;
4. To ratify the appointment of EKS&H LLLP, as Solitario's independent registered public accounting firm for fiscal year 2015;
5. To transact such other business as may properly come before the meeting and all adjournments thereof.
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