JOHN LABATE - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2017-05-24	Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... Mr. Labate joined the Board on December 22, 2016, was appointed Audit Committee Chairman and received no stock options or director fees during the year ended December 31, 2016.
2018-04-30	John Labate (1)(2)(3)(4) 69 Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... 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. Labate (4) 16,000.
2019-04-29	Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. The Board has determined Mr. Labate is independent. The Audit Committee consists of Mr. Labate, Mr. Crumb and Mr. Hesketh. Mr. Labate is the audit committee financial expert. Mr. Labate is a member of the Audit Committee, Compensation Committee and Nominating Committee. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2018: Mr. Labate Fees earned or paid in cash ($) 15,000 Option Awards (2) ($) 106,933 Total ($) 121,933.
2020-04-28	John Labate(1)(2)(3)(4) Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... 1.The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... 2.Member of the Audit Committee. ... 3.Member of the Compensation Committee. ... 4.Member of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2019: Name (1) Mr. Labate Fees earned or paid in cash ($) 15,000 ... Total ($) 15,000
2021-04-28	John Labate(1)(2)(3)(4) Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... Mr. Labate is a member of the Audit Committee, Compensation Committee and Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2020: Mr. Labate Fees earned or paid in cash($) 11,250 Option Awards(2)($) 13,683 Total($) 24,933.
2022-04-29	Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... 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. ... Mr. Atzmon, Mr. Labadie and Mr. Labate are members of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2021: Mr. Labate 10,000
2023-04-28	Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. He is currently CFO of Fortitude Gold Corporation. The Board believes Mr. Labate’s formal training in accounting and finance, coupled with his nearly 40 years of industry experience, makes him 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. Labate Fees earned or paid in cash $12,100, Option Awards $63,092, Total $75,192.
2024-04-26	Mr. Labate has been a director of Solitario since December 2016 and is the Audit Committee Chairman. ... 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 Audit Committee. ... Member of the Compensation Committee. ... Member of the Nominating and Governance 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). ... Additional Chairman fee: $2,300 ($575 per quarter) for Audit Committee Chairman. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2023: Mr. Labate, $12,100 total.