JOSHUA D. CRUMB - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2017-05-24	Mr. Crumb is a founder, Director and Chief Financial Officer of Goldmoney Inc. ... The Board of Solitario believes his extensive financial and corporate development experience in the junior mining industry as well as his knowledge and leadership of Zazu as one of its directors make him ideally suited to serve on Solitario’s Board subsequent to the completion of the Arrangement.
2018-04-30	Joshua D. Crumb (1)(2) 38 Mr. Crumb has been a director of Solitario since July 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. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2017: Mr. Crumb (3) 6,000 Fees earned or paid in cash ($) 6,000 Option Awards (2) ($) 6,054 Total ($) 12,054 ... Mr. Atzmon, Mr. Crumb and Mr. Hesketh were elected to serve as directors on June 29, 2017.
2019-04-29	Mr. Crumb has been a director of Solitario since July 2017. Mr. Crumb is a member of the Audit Committee and Nominating Committee. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2018: Mr. Crumb Fees earned or paid in cash ($) 12,000 Option Awards (2) ($) 106,025 Total ($) 118,025.
2020-04-28	Joshua D. Crumb (1)(2) Mr. Crumb has been a director of Solitario since July 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. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2019: Name (1) Mr. Crumb Fees earned or paid in cash ($) 12,000 ... Total ($) 12,000
2021-04-28	Joshua D. Crumb (1)(2) Mr. Crumb has been a director of Solitario since July 2017. ... Mr. Crumb is a member of the Audit 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. Crumb Fees earned or paid in cash($) 9,000 Option Awards(2)($) 13,683 Total($) 22,183.
2022-04-29	Mr. Crumb has been a director of Solitario since July 2017. ... Mr. Labate, Mr. Crumb and Mr. Hesketh are members of the Audit Committee. ... Mr. Atzmon, Mr. Crumb 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. Crumb 8,000
2023-04-28	Mr. Crumb has been a director of Solitario since July 2017. The Board believes his extensive financial and corporate development experience in both the junior mining industry and the financial services industry as well as his knowledge and leadership of Zazu as one of its directors make him suited to serve on Solitario’s Board. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2022: Mr. Crumb Fees earned or paid in cash $9,800, Option Awards $63,092, Total $72,892.
2024-04-26	Mr. Crumb has been a director of Solitario since July 2017. ... 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 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). ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2023: Mr. Crumb, $9,800 total.