ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On June 21, 2022, Solitario Zinc Corp. ("Solitario") held its Annual Meeting of Shareholders at which holders of 33,396,907 shares of common stock or approximately 51.56% of the total outstanding shares eligible to vote as of the record date were present in person or by proxy. The three matters identified below were submitted to a vote of the shareholders. Each proposal is more fully described in Solitario's definitive proxy statement filed with the Securities and Exchange Commission dated April 28, 2022.





    1.   Election of Directors. Seven directors were elected to serve until the
        next annual meeting of shareholders or until their successors are elected
        and qualified, with each director receiving the votes below:




                                     Number of Shares
Name                        For            Against       Withheld       Broker Non-Votes
Brian Labadie             23,447,123          52,174       246,485              9,651,125
John Labate               23,144,964         354,020       246,798              9,651,125
James Hesketh             21,993,252       1,645,524       107,005              9,651,126
Christopher E. Herald     23,572,327          54,114       119,341              9,651,125
Gil Atzmon                22,144,213       1,269,348       332,221              9,651,125
Joshua D. Crumb           23,138,489         362,765       244,528              9,651,125
Debbie Mino-Austin        23,574,143          65,147       106,491              9,651,126




    2.   Advisory Vote on Executive Compensation. The shareholders approved a
        resolution substantially as set forth below regarding the compensation of
        Solitario's named executive officers with 23,328,557 shares voting for
        (98.24% of shares voting), 417,223 shares voting against, and 9,651,127
        broker non-votes.

        "RESOLVED THAT: Solitario shareholders approve the compensation of
        Solitario's named executive officers, as disclosed in the Company's proxy
        statement, dated April 28, 2022, pursuant to the compensation disclosure
        rules of the Securities and Exchange Commission set forth in Item 402 of
        Regulation S-K, including, but not limited to, the Compensation Discussion
        and Analysis, the compensation tables, and any related material disclosed
        in the proxy statement for the 2022 annual meeting."

    3.   Appointment of Auditors. The appointment of Plante Moran PLLC as
        Solitario's auditors for fiscal year 2022 was ratified with 32,837,362
        shares voting for (98.32% of shares voting), 215,748 shares voting
        against, 343,797 shares voting to abstain, and no broker non-votes.

ITEM 9.01 Financial Statements and Exhibits





(d) Exhibits.



Exhibit    Description of Exhibit
Number
  99.1       Press Release, dated June 22, 2022, announcing the Voting Results of
           Solitario's Annual Meeting held June 21, 2022





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