STRR:CC - Star Royalties Announces Results of Annual General and Special Meeting
(TheNewswire)
Toronto, ON - TheNewswire - June 21, 2023 - Star Royalties Ltd. (“ Star Royalties ”, or the “ Company ”) (TSXV:STRR ) ( OTC:STRFF) ispleased to announce that, at the annual and special meeting ofshareholders held on June 20, 2023, each of the seven nominees listedin the management information circular dated May 5, 2023, werere-elected as directors of Star Royalties.
Detailed results of the vote are set out below:
| Directors Nominee |
| Votes |
| % |
| Votes Against |
| % Against |
| Votes Withheld |
| % Withheld |
| Anthony Lesiak |
| 34,244,338 |
| 99.90 |
| 34,010 |
| 0.10 |
| - |
| - |
| Alexandre Pernin |
| 34,244,338 |
| 99.90 |
| 34,010 |
| 0.10 |
| - |
| - |
| Jinhee Magie |
| 34,264,938 |
| 99.96 |
| 13,410 |
| 0.04 |
| - |
| - |
| Jay Layman |
| 34,213,838 |
| 99.81 |
| 64,510 |
| 0.19 |
| - |
| - |
| Beatriz Orrantia |
| 30,744,338 |
| 89.69 |
| 3,534,010 |
| 10.31 |
| - |
| - |
| Kylie Dickson |
| 34,244,338 |
| 99.90 |
| 34,010 |
| 0.10 |
| - |
| - |
| Belinda Labatte |
| 31,405,338 |
| 91.62 |
| 2,873,010 |
| 8.38 |
| - |
| - |
| Appointment of KPMG LLP as external auditors |
| 35,450,259 |
| 99.98 |
| - |
| - |
| 5,838 |
| 0.02 |
| Re-approval of the Omnibus Plan |
| 34,159,323 |
| 99.65 |
| 119,025 |
| 0.35 |
| - |
| - |
Biographical information on all directors is available at www.starroyalties.com
CONTACT INFORMATION
For more information, please visit our website at starroyalties.com orcontact:
| Alex Pernin, P.Geo. |
| Dmitry Kushnir, CFA |
About Star Royalties Ltd.
Star Royalties Ltd. is a precious metals and carboncredit royalty and streaming company. The Company innovated theworld’s first carbon credit royalties in forestry and regenerativeagriculture through its majority-owned, pure-green joint venture,Green Star Royalties Ltd., and offers investors exposure to preciousmetals and carbon credit prices. The Company’s objective is toprovide wealth creation by originating accretive transactions withsuperior alignment to both counterparties and shareholders.
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