JAMES HESKETH - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2017-05-24	Mr. Hesketh has been nominated to serve as a new director of Solitario. ... Mr. Hesketh was previously President, CEO and Director of Atna Resources, Ltd. ... No material legal proceedings except bankruptcy of Atna Resources. No compensation information provided.
2018-04-30	James Hesketh (1)(2)(3) 61 Mr. Hesketh has been a director of Solitario since July of 2017. ... The Audit Committee consists of Mr. Labate, Mr. Crumb and Mr. Hesketh, each of whom is “independent” ... Mr. Labate, Mr. Crumb and Mr. Hesketh are members of the Audit Committee. ... Mr. Labadie, Mr. Labate and Mr. Hesketh are members of the Compensation Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2017: Mr. Hesketh (3)(4) 6,000.
2019-04-29	Mr. Hesketh has been a director of Solitario since July of 2017. The Audit Committee consists of Mr. Labate, Mr. Crumb and Mr. Hesketh. Mr. Hesketh is a member of the Audit Committee and Compensation Committee. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2018: Mr. Hesketh Fees earned or paid in cash ($) 12,000 Option Awards (2) ($) 106,025 Total ($) 118,025.
2020-04-28	James Hesketh (1)(2)(3) Mr. Hesketh has been a director of Solitario since July of 2017. ... 1.The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... 2.Member of the Audit Committee. ... 3.Member of the Compensation Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2019: Name (1) Mr. Hesketh Fees earned or paid in cash ($) 12,000 ... Total ($) 12,000
2021-04-28	James Hesketh (1)(2)(3) Mr. Hesketh has been a director of Solitario since July of 2017. ... Mr. Hesketh is a member of the Audit Committee and Compensation Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2020: Mr. Hesketh Fees earned or paid in cash($) 9,000 Option Awards(2)($) 13,683 Total($) 22,183.
2022-04-29	Mr. Hesketh has been a director of Solitario since July of 2017. ... Mr. Labate, Mr. Crumb and Mr. Hesketh are members of the Audit Committee. ... Mr. Labadie, Mr. Labate and Mr. Hesketh are members of the Compensation Committee. ... Ms. Mino-Austin, Mr. Hesketh and Mr. Herald are members of the Health, Safety, Environment and Social Responsibility Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2021: Mr. Hesketh 8,000
2023-04-28	Mr. Hesketh has been a director of Solitario since July of 2017. The Board believes his formal training in engineering and economics combined with more than 40 years of broad-based industry experience and leadership makes him uniquely suited to serve on the Board. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2022: Mr. Hesketh Fees earned or paid in cash $9,800, Option Awards $63,092, Total $72,892.
2024-04-26	Mr. Hesketh has been a director of Solitario since July of 2017. ... The Board has determined that Mr. Hesketh is an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... Member of the Audit Committee. ... Member of the Compensation Committee. ... 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: Mr. Hesketh, $9,800 total.