<SEC-DOCUMENT>0000917225-18-000026.txt : 20180619
<SEC-HEADER>0000917225-18-000026.hdr.sgml : 20180619
<ACCEPTANCE-DATETIME>20180619170512
ACCESSION NUMBER:		0000917225-18-000026
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180619
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20180619
DATE AS OF CHANGE:		20180619

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SOLITARIO ZINC CORP.
		CENTRAL INDEX KEY:			0000917225
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				841285791
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32978
		FILM NUMBER:		18907836

	BUSINESS ADDRESS:	
		STREET 1:		4251 KIPLING STREET
		STREET 2:		SUITE 390
		CITY:			WHEAT RIDGE
		STATE:			CO
		ZIP:			80033
		BUSINESS PHONE:		3035341030

	MAIL ADDRESS:	
		STREET 1:		4251 KIPLING STREET
		STREET 2:		SUITE 390
		CITY:			WHEAT RIDGE
		STATE:			CO
		ZIP:			80033

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SOLITARIO EXPLORATION & ROYALTY CORP.
		DATE OF NAME CHANGE:	20080616

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SOLITARIO RESOURCES CORP
		DATE OF NAME CHANGE:	20000711
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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>UNITED STATES</B><BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>Form&nbsp;8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0">CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d)<BR>
OF THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0">Date of Report (Date of
earliest event reported): June 19, 2018</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>SOLITARIO ZINC CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

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    <TD STYLE="width: 38%; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">Colorado</FONT><BR>
<FONT STYLE="font-size: 10pt">(State or other jurisdiction of</FONT><BR>
<FONT STYLE="font-size: 10pt">incorporation or organization) </FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">001-32978</FONT><BR>
<FONT STYLE="font-size: 10pt">(Commission</FONT><BR>
<FONT STYLE="font-size: 10pt">File Number) </FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt">84-1285791</FONT><BR>
<FONT STYLE="font-size: 10pt">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-size: 10pt">Identification No.)</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0">4251 Kipling Street, Suite
390<BR>
Wheat Ridge, CO 80033<BR>
(Address of principal executive offices)</P>

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    <TD STYLE="width: 65%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Registrant&#8217;s telephone number, including area code:</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(303) 534-1030</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0">Not Applicable<BR>
(Former name or former address, if changed since last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

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    <TD STYLE="width: 2%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17&nbsp;CFR 230.425)</FONT></TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17&nbsp;CFR 240.14a-12)</FONT></TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17&nbsp;CFR&nbsp;240.14d-2(b))</FONT></TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17&nbsp;CFR&nbsp;240.13e-4(c))</FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>ITEM 5.07</B></FONT></TD>
    <TD COLSPAN="5" STYLE="padding-bottom: 12pt"><FONT STYLE="font-size: 10pt"><B>Submission of Matters to a Vote of Security Holders.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On June 19, 2018, Solitario Zinc Corp.
        (&#8220;Solitario&#8221;)         held its Annual Meeting of Shareholders at which holders of 41,763,645 shares or 71.52% of
        the total outstanding shares eligible         to vote as of the record date were present in person or by proxy. The five
        matters identified below were submitted to a vote of         the shareholders. Each proposal is more fully described in
        Solitario&#8217;s definitive proxy statement         filed with the Securities and
        Exchange Commission on April 30, 2018.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">1.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </FONT><FONT STYLE="font-size: 10pt"><B>Election of Directors.</B> Six 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:</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; background-color: white">&nbsp;</P></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><U>Number of Shares</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><U>Name</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt"><U>Against&nbsp;&nbsp;</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt"><U>Withheld&nbsp;</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Brian Labadie</FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">21,448,290</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">216,812</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">76,153</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">John Labate</FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">21,216,358</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">474,276</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">50,621</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">James Hesketh</FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">19,871,133</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">1,803,501</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">66,621</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Christopher E. Herald</FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">21,490,197</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">203,029</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">48,029</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Gil Atzmon </FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">19,604,389</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">1,184,297</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">952,569</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Joshua D. Crumb </FONT></TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right"><FONT STYLE="font-size: 10pt">21,496,308</FONT></TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right"><FONT STYLE="font-size: 10pt">234,815</FONT></TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right"><FONT STYLE="font-size: 10pt">10,132</FONT></TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right"><FONT STYLE="font-size: 10pt">20,022,390</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 4.9pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 3.95pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.3pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 4.6pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="6">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="6">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">2.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><B>Approval of the Issuance of Conditional Options. </B> The shareholders approved the grant
of options exercisable to acquire 2,300,000 shares of Solitario common stock granted September 1, 2017 pursuant to the 2013 Solitario
Exploration &amp; Royalty Corp. Ominbus Stock and Incentive Plan, with 19,702,893 shares voting for (90.62% of the shares voting),
665,996 shares voting against, 1,372,366 shares abstaining, and 20,022,390 broker non-votes.</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">3.
        <B> &nbsp;&nbsp;&nbsp;Advisory Vote on Executive Compensation.</B></FONT> <FONT STYLE="font-size: 10pt">The shareholders approved the
        following         resolution with, 21,064,333 shares voting for (96.89% of shares voting), 661,558 shares voting against, and
        20,022,390         broker non-votes:</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 76.5pt; text-align: justify; background-color: white"><B>&#8220;RESOLVED
        THAT</B>: Solitario shareholders approve the compensation of Solitario&#8217;s named executive officers, as disclosed in the Company&#8217;s
        proxy statement, dated April 30, 2018, 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 2018 annual general meeting.&#8221;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in; background-color: white">4.
        <B>Advisory Vote on the Frequency of the Executive Compensation Advisory Vote.</B> The shareholders approved &#8220;One Year&#8221;
        as the frequency of future votes on executive compensation, with 19,319,860 shares voting for &#8220;One Year&#8221; (88.86% of
        shares voting), 264,630 shares voting for &#8220;Two Years,&#8221; 2,138,747 shares voting for
        &#8220;Three Years,&rdquo; 18,017 shares abstaining, and 22,022,390 broker
        non-votes.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in; background-color: white">5.
        <B>Appointment of Auditors.</B> The appointment of EKS&amp;H LLLC as Solitario&#8217;s auditors for fiscal year 2018 was
        ratified         by the shareholders, with 41,272,387 shares voting for (98.82% of shares voting), 438,008 shares voting
        against, 53,250         shares         abstaining, and no broker         non-votes.</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6" STYLE="text-align: right">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 11%">&nbsp;</TD>
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="width: 23%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">June 19, 2018</P>

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    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 92%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Solitario Zinc Corp.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt"><U>/s/&nbsp;James R. Maronick</U></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">James R. Maronick, Chief Financial Officer</FONT></TD></TR>
</TABLE>
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