Star Royalties Ltd. Shareholders Approve Plan of Arrangement with Summit Royalties Ltd.

TORONTO, ON — June 23, 2026 — Leads & Copy — Shareholders of Star Royalties Ltd. have overwhelmingly approved a statutory plan of arrangement concerning an arrangement agreement with Summit Royalties Ltd. The resolution passed at a special meeting of shareholders held on June 22, 2026.

The approved plan of arrangement is pursuant to section 192 of the Canada Business Corporations Act. The terms and conditions are based on an arrangement agreement originally entered into between Star Royalties and Summit Royalties on March 16, 2026, with provisions for modifications, supplements, or amendments.

The shareholder meeting saw a total of 51,019,474 votes cast, representing 63.457% of the company's issued and outstanding common shares as of the record date of May 5, 2026. The voting results indicated strong support for the arrangement.

Detailed voting results showed that 49,337,858 votes were cast in favor of the resolution by shareholder votes, representing 99.999%. Only 620 votes were cast against. When excluding votes required under MI 61-101, 40,474,292 votes were in favor, representing 99.998%, with 620 votes against.

Star Royalties Ltd. is a company focused on precious metals and carbon credit royalty and streaming operations. Its stated objective is to create wealth through accretive transactions that align interests between counterparties and shareholders. The company provides investors with exposure to precious metals and carbon credit prices, as well as cleantech and decarbonization projects through its joint venture, Green Star Royalties Ltd.

Source: Star Royalties Ltd.