(TheNewswire)
JUNE 29, 2022 – TheNewswire - TORONTO, ON - Star Royalties Ltd. (the “ Company ” or “ StarRoyalties ”) (TSXV:STRR) (OTC:STRFF) is pleasedto announce that, at the annual and special meeting of shareholdersheld on June 28, 2022, each of the seven nominees listed in themanagement information circular dated May 20, 2022, were re-elected asdirectors of Star Royalties.
Detailed results of the vote are set out below:
Directors Nominee | Votes | % | Votes Against | % Against | Votes Withheld | % Withheld |
Anthony Lesiak | 27,929,237 | 98.75 | - | - | 354,900 | 1.25 |
Alexandre Pernin | 27,910,137 | 98.68 | - | - | 374,000 | 1.32 |
Jinhee Magie | 27,910,137 | 98.68 | - | - | 374,000 | 1.32 |
Jay Layman | 27,858,237 | 98.49 | - | - | 425,900 | 1.51 |
Beatriz Orrantia | 25,292,137 | 89.42 | - | - | 2,992,000 | 10.58 |
Kylie Dickson | 27,837,637 | 98.42 | - | - | 446,500 | 1.58 |
Belinda Labatte | 26,150,137 | 92.46 | - | - | 2,134,000 | 7.54 |
Appointment of KPMG LLP as external auditors | 29,722,166 | 98.79 | - | - | 363,000 | 1.21 |
Re-approval of the Omnibus Plan | 27,803,717 | 98.30 | 480,420 | 1.70 | - | - |
Biographical information on all directors is availableat www.starroyalties.com
Appointment of Vice President,Investor Relations
The Company is pleased to announce the appointment ofDmitry Kushnir, CFA as Vice President, Investor Relations, effectiveJuly 1, 2022. Mr. Kushnir is a Chartered Financial Analyst with over20 years of progressively senior experience across investor relations,capital markets and business strategy. Most recently, he was withAgnico Eagle Mines for over 12 years in the roles of Director ofBusiness Strategy and Director of Investor Relations. In thesecapacities, he was responsible for fostering alignment andcollaboration among diverse business units through development ofAgnico Eagle’s corporate strategic plan and assessing the fit ofmultiple corporate development opportunities. Mr. Kushnir is apolished communicator and presenter, with a passion of transformingcomplex concepts into understandable, presentable messaging tomultiple audiences, including investors, sell-side analysts andbusiness unit leaders. Prior to his time with Agnico Eagle, Mr.Kushnir held roles in investor relations at Sherritt International andequity research at RBC Capital Markets. Hecurrently serves on the Ontario Executive Chapter of the CanadianInvestor Relations Institute (CIRI). Mr. Kushnir holds a Bachelor of Economics degree from York University,and is a CFA charterholder.
Alex Pernin, Chief Executive Officer of Star Royalties,stated, “We are proud to welcome Dmitry to the organization. Hisextensive experience across the mining industry and his out-of-the-boxthinking will be invaluable as we develop our investor relationsstrategy and continue to deliver on our growth expectations.”
CONTACT INFORMATION
For more information, please visit our website at starroyalties.com orcontact:
Alex Pernin, P.Geo.
Chief Executive Officer and Director
apernin@starroyalties.com
+1 647 801 3549
Dmitry Kushnir, CFA
Vice President, Investor Relations
dkushnir@starroyalties.com
+1 647 287 3846
ABOUT STAR ROYALTIES LTD.
Star Royalties Ltd. is a precious metals and carboncredit royalty and streaming company. The Company created theworld’s first carbon negative gold royalty platform through itspure-green subsidiary, Green Star Royalties, and offers investorsexposure to precious metals and carbon credit prices with anincreasingly negative carbon footprint. The Company’s objective isto provide wealth creation by originating accretive transactions withsuperior alignment to both counterparties and shareholders.
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