STRR:CC - Star Royalties Announces Results of Annual General and Special Meeting
(TheNewswire)
September 02, 2025 – TheNewswire - TORONTO, ON – Star Royalties Ltd. (“ Star Royalties ”,or the “ Company ”) (TSXV:STRR, OTCQX: STRFF) is pleased to announce that, at the annual andspecial meeting of shareholders held on August 29, 2025, each of thefive nominees listed in the management information circular dated July31, 2025, were re-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 |
40,554,096 |
99.50% |
205,193 |
0.50% |
- |
- |
Alexandre Pernin |
40,554,096 |
99.50% |
205,193 |
0.50% |
- |
- |
Beatriz Orrantia |
40,553,946 |
99.50% |
205,343 |
0.50% |
- |
- |
Jay Layman |
40,551,596 |
99.49% |
207,693 |
0.51% |
- |
- |
Kylie Dickson |
40,269,096 |
98.80% |
490,193 |
1.20% |
- |
- |
Appointment of PricewaterhouseCooper s LLP as external auditors |
42,975,657 |
99.95% |
- |
- |
22,480 |
0.05% |
Approval of the Amended Omnibus Plan Resolution(Disinterested Shareholders ) |
18,205,287 |
98.78% |
224,843 |
1.22% |
- |
- |
The maximum number of common shares of the Company that are availablefor issuance under the Company’s omnibus plan, that was approved atthe August 29, 2025 shareholder meeting, is 10% of the issued andoutstanding common shares of the Company.
Biographical information on all directors is available at www.starroyalties.com
CONTACT INFORMATION
For more information, please visit our website at starroyalties.com or contact:
Alex Pernin, P.Geo. |
Chief Executive Officer and Director |
apernin@starroyalties.com |
dkushnir@starroyalties.com |
+1 647 494 5001 |
About Star Royalties Ltd.
Star Royalties Ltd. is a precious metals and carboncredit royalty and streaming company. The Company’s objective is toprovide wealth creation by originating accretive transactions withsuperior alignment to both counterparties and shareholders. TheCompany offers investors exposure to precious metals and carbon creditprices, as well as cleantech and other decarbonization projectsthrough its pure-green joint venture, Green Star Royalties Ltd.
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