Results of AGM
Jun 01, 2012
OTC Disclosure News Service
Vancouver, BC, Canada –
For Immediate Release June 1, 2012
Solid Resources Reports On Details of Annual GeneralMeeting
VANCOUVER,- Solid Resources Ltd. (“Solid” or the”Company”) (TSX-V: SRW) (OTCQX: SLDRF) (Frankfurt: YRS) announced that it held its Annual General Meeting on May 30, 2012. All of the resolutions proposed to the shareholders detailed in the Notice of Annual General Meetingof Solid Resources Ltd. dated May 7, 2012 were duly passed.
Resolutions which were passed included:
The followingfour (4) incumbent directors were re-elected for the coming year:
D. Randy Hayward
The re-appointment of K.R. Margetson Ltd.,Chartered Accountants as Solid’s auditor;
Approval of the amended Stock Option Planto increase the number of common shares reserved for issuance under the plan.
Solid Resources is a Canadian junior mining company focusing on the exploration and development of rare and precious metals and industrial commodities worldwide. The Company is currently quantifying the presence of tantalum,tin, lithium and other rare minerals on its property in north-westernSpain. In addition, further exploratory work is being conducted on its gold, copper concession in the Province of Ayabaca in northwest Perú.
Neither theTSX Venture Exchange nor its Regulation Services Provider (as that term isdefined in the policies of the TSX Venture Exchange) accepts responsibility forthe adequacy or accuracy of this release.
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