Solid Resources Ltd. (SLDRF: OTC Link) | Results of AGM


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:

Greg Pendura

D. Randy Hayward

Harry McKinders

Rick Gliege

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.

About SolidResources:

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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