Star Royalties Announces Results of Annual General and Special Meeting
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June 24, 2021 - TheNewswire - Toronto, ON - Star Royalties Ltd. (the “Company” or “Star Royalties”) (TSXV:STRR) (OTC:STRFF) is pleased to announce the voting results from its Annual General and Special Meeting held on June 23, 2021.
|
Directors Nominee |
Votes |
% |
Votes Against |
% Against |
Votes Withheld |
% Withheld |
|
Anthony Lesiak |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Alexandre Pernin |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Jinhee Magie |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Jay Layman |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Beatriz Orrantia |
21,303,804 |
93.72% |
0 |
0.00% |
1,428,600 |
6.28% |
|
Kylie Dickson |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Belinda Labatte |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Appointment of KPMG LLP as external auditors |
22,732,404 |
100.00% |
0 |
0.00% |
0 |
0.00% |
|
Approval of the Omnibus Plan |
17,205,868 |
94.07% |
1,083,869 |
5.93% |
0 |
0.00% |
Each of the resolutions approved at the meeting were described in detail in the Company’s Management Proxy Circular dated May 10, 2021, available on SEDAR at sedar.com and on the Company’s website at starroyalties.com.
CONTACT INFORMATION
For more information, please visit our website at starroyalties.com or contact:
|
Alex Pernin, P.Geo. |
Peter Bures |
|
Chief Executive Officer and Director |
Chief Business Development Officer |
|
apernin@starroyalties.com |
pbures@starroyalties.com |
|
+1 647 801 3549 |
+1 437 997 8088 |
ABOUT STAR ROYALTIES LTD.
Star Royalties Ltd. is a precious metals royalty and streaming investment company. The company’s objective is to provide wealth creation through accretive transaction structuring and asset life extension with superior alignment to both counterparties and shareholders. With a strategy to also invest in green opportunities, Star Royalties pioneered one of the first carbon credit royalties and is pursuing a pipeline of additional green investments.