Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-28 | Ms. Austin was appointed to the Board in April 2022. The Board believes Ms. Austin will bring value to Solitario by enhancing not only its investor relations but also Solitario’s broader ESG efforts. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2022: Ms. Austin Fees earned or paid in cash $4,900, Option Awards $63,092, Total $67,992. |
| 2024-04-26 | Ms. Austin was appointed to the Board in April 2022. ... The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... Member of the Health, Safety, Environment and Social Responsibility Committee. ... In addition to any equity awards our directors receive the following cash compensation in their capacities as directors: Annual Director retainer fee: $9,800 ($2,450 per quarter). ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2023: Ms. Austin, $9,800 total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22