# EDGAR Filing Document

**Accession Number:** 0002019103
**File Stem:** 0001213900-26-035037
**Filing Date:** 2026-3
**Character Count:** 14328
**Document Hash:** 420a6d8433c0aa78fb648a82034d046f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-035037.hdr.sgml**: 20260327

**ACCESSION NUMBER**: 0001213900-26-035037

**CONFORMED SUBMISSION TYPE**: 40-F/A

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251231

**FILED AS OF DATE**: 20260327

**DATE AS OF CHANGE**: 20260326

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Solaris Resources Inc.
- **CENTRAL INDEX KEY:** 0002019103
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 40-F/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42015
- **FILM NUMBER:** 26800648

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NEUHOFSTRASSE 5A
- **CITY:** BAAR
- **PROVINCE COUNTRY:** V8
- **ZIP:** 6340
- **BUSINESS PHONE:** 16046382004

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NEUHOFSTRASSE 5A
- **CITY:** BAAR
- **PROVINCE COUNTRY:** V8
- **ZIP:** 6340

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 40-F/A**<br> **(Amendment No. 1)**<br>

☐ **REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934**

**OR**

☒ **ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**

**For the fiscal year ended December 31, 2025**

**Commission file number: 001-42015**

![](ea028373201_img1.jpg)

**SOLARIS RESOURCES INC.**

(Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| **British Columbia** | **1040** | **N/A** |
| (Province or other jurisdiction of <br> incorporation or organization) | (Primary Standard Industrial<br> Classification Code) | (I.R.S. Employer<br> Identification No.) |

---

---

| |
|:---|
| **Neuhofstrasse 5A, 6340** |
| **Baar, Switzerland** |
| **+41 417695000** |
| (Address and Telephone Number of Registrant's Principal Executive Offices) |

---

---

| |
|:---|
| &nbsp;&nbsp; **Cogency Global Inc.**<br> **122 E. 42<sup>nd</sup> Street, 18<sup>th</sup> Floor**<br> **New York, New York 10168**<br> **(800) 221-0102** |
| (Name, address (including zip code) and telephone number (including area code) of agent for service in the United States) |

---

Securities registered or to be registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of Each Class: | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of Each Exchange On Which Registered: |
| &nbsp;&nbsp;**Common Shares, no par value** | &nbsp;&nbsp;**SLSR** | &nbsp;&nbsp;**NYSE American LLC** |

---

Securities registered or to be registered pursuant to Section 12(g) of the Act: **None**

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: **None**

For annual reports, indicate by check mark the information filed with this form:

☒ Annual Information Form&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☒ Audited Annual Financial Statements

Indicate the number of outstanding shares of each of the issuer's classes of capital or common stock as of the close of the period covered by the annual report: N/A

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. ☒ Yes ☐ No

Indicate by check mark whether the Registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the Registrant was required to submit such files). ☒ Yes ☐ No

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.

☒ Emerging growth company

If an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Indicate by check mark whether the registrant has filed a report on and attestation to its management's assessment of the effectiveness of its internal control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered public accounting firm that prepared or issued its audit report: ☐

If securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant included in the filing reflect the correction of an error to previously issued financial statements. ☐

Indicate by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation received by any of the registrant's executive officers during the relevant recovery period pursuant to §240.10D-1(b). ☐

**EXPLANATORY NOTE**

This Amendment No. 1 (this "Amendment") amends the Annual Report on Form 40-F of Solaris Resources Inc. (the "Company") originally filed with the Securities and Exchange Commission ("SEC") on March 26, 2026 (the "Original Annual Report"), solely to add in the incorporation by reference and missing hyperlink of the Company's previously filed Incentive Compensation Clawback Policy which was inadvertently omitted from the Original Annual Report. This Amendment consists solely of (i) a Cover Page, (ii) this Explanatory Note, (iii) an updated Exhibit Index, and (iv) new certifications required by Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), filed as Exhibits 99.4 and 99.5 hereto, and (vi) a signature page. Because no financial statements have been included in this Amendment, paragraphs 3, 4 and 5 of the certifications required by Rule 13a-14(a) or Rule 15d-14(a) under the Exchange Act have been omitted. The Company is also not including new certifications under Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C. 1350) (Section 906 of the Sarbanes-Oxley Act of 2002), as no financial statements are filed with this Amendment.

Other than as expressly set forth herein, this Amendment does not, and does not purport to, amend, update, or restate the information in any item of the Original Annual Report or reflect any events that have occurred after the Original Annual Report was filed. Accordingly, this Amendment should be read in conjunction with the Original Annual Report.

**EXHIBIT INDEX**

The following exhibits have been filed as part of this annual report on Form 40-F:

---

| | |
|:---|:---|
| **Exhibit** | **Description** |
| **Incentive Compensation Recovery Policy** | **Incentive Compensation Recovery Policy** |
| 97 | [Incentive Compensation Clawback Policy (incorporated by reference to Exhibit 97.1 of the Company's Form 40-F filed with the Commission on March 20, 2025)](https://www.sec.gov/Archives/edgar/data/2019103/000121390025025609/ea023466901ex97_solaris.htm) |
| **Annual Information** | **Annual Information** |
| 99.1\* | [Annual Information Form of the Company for the year ended December 31, 2025](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-1.htm) |
| 99.2\* | [The following audited consolidated financial statements of the Company are exhibits to and form a part of this annual report:](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm) |
|  | Independent Registered Public Accounting Firm's Reports on Consolidated Financial Statements as at December 31, 2025 and 2024 and for each of the years then ended ([BDO Canada LLP, Vancouver, BC, Canada, Auditor Firm ID: 1227](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_001), [KPMG LLP, Vancouver, BC, Canada, Auditor Firm ID:85](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_002)) |
|  | [Consolidated Statements of Financial Position as of December 31, 2025 and December 31, 2024](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_003) |
|  | [Consolidated Statements of Net Loss and Comprehensive Loss for the years ended December 31, 2025 and December 31, 2024](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_004) |
|  | [Consolidated Statements of Cash flows for the years ended December 31, 2025 and December 31, 2024](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_005) |
|  | [Consolidated Statements of Changes in Shareholders; Equity for the years ended December 31, 2025 and December 31, 2024](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_006) |
|  | [Notes to Consolidated Financial Statements](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-2.htm#fin_007) |
| 99.3\* | [Management's Discussion and Analysis](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-3.htm) |
| **Certifications** | **Certifications** |
| 99.4 | [Certificate of Chief Executive Officer Pursuant to Rule 13a-14(a) of the Exchange Act](ea028373201ex99-4.htm) |
| 99.5 | [Certificate of Chief Financial Officer Pursuant to Rule 13a-14(a) of the Exchange Act](ea028373201ex99-5.htm) |
| 99.6\* | [Certificate of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-6.htm) |
| 99.7\* | [Certificate of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-7.htm) |
| **Consents** | **Consents** |
| 99.8\* | [Consent of KPMG LLP, Independent Registered Public Accounting Firm](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-8.htm) |
| 99.9\* | [Consent of Jorge Fierro, M.Sc., DIC, PG](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-9.htm) |
| 99.10\* | [Consent of Mary Alejo Hito, P. Eng.](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-10.htm) |
| 99.11\* | [Consent of Eugene Tucker, P. Eng.](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-11.htm) |
| 99.12\* | [Consent of Roderick Carlson, FAIG (RPGeo)](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-12.htm) |
| 99.13\* | [Nicholas Szebor, MCSM, M.Sc., B.Sc.](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-13.htm) |
| 99.14\* | [Guillermo Hernán Barreda Flores, SME Registered Member](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-14.htm) |
| 99.15\* | [Gregory Lane, FAusIMM](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-15.htm) |
| 99.16\* | [Consent of BDO Canada LLP, Independent Registered Public Accounting Firm](https://www.sec.gov/Archives/edgar/data/2019103/000121390026034862/ea028319501ex99-16.htm) |
| 101\* | XBRL Instance Document |
| 101.SCH\* | XBRL Taxonomy Extension Schema Document |
| 101.CAL\* | XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF\* | XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB\* | XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE\* | XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |

---

\* - Previously filed with the Original Annual Report filed on March 26, 2026.

**SIGNATURES**

Pursuant to the requirements of the Exchange Act, the Registrant certifies that it meets all of the requirements for filing on Form 40-F/A and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| **SOLARIS RESOURCES INC.** | **SOLARIS RESOURCES INC.** |
| By: | /s/ Matthew Rowlinson |
| Name: | Matthew Rowlinson |
| Title: | Chief Executive Officer<br> (Principal Executive Officer) |

---

Date: March 26, 2026

## Exhibit 99.4

**Exhibit 99.4**

**CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF<br> THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO<br> SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

I, Matthew Rowlinson, certify that:

1. I have reviewed this Amendment no. 1 to the annual report on Form 40-F of Solaris Resources Inc.; and

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

Date: March 26, 2026

---

| | |
|:---|:---|
| By: | /s/ Matthew Rowlinson |
| Name: | Matthew Rowlinson |
| Title: | Chief Executive Officer |

---

## Exhibit 99.5

**Exhibit 99.5**

**CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF<br> THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO<br> SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

I, Richard Hughes, certify that:

1. I have reviewed this Amendment no. 1 to the annual report on Form 40-F of Solaris Resources Inc.; and

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report.

Date: March 26, 2026

---

| | |
|:---|:---|
| By: | /s/ Richard Hughes |
| Name: | Richard Hughes |
| Title: | Chief Financial Officer |

---