Toronto, June 21, 2023 -
Star Royalties Ltd. ("Star Royalties", or the "Company") (TSXV:STRR) (OTC:STRFF) is pleased to announce that, at the annual and special meeting of shareholders held on June 20, 2023, each of the seven nominees listed in the management information circular dated May 5, 2023, were re-elected as directors of Star Royalties.
Detailed results of the vote are set out below:
| Directors Nominee | Votes
For | %
For | 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 or contact:
| Alex Pernin, P.Geo.
Chief Executive Officer and Director
apernin@starroyalties.com
+1 647 494 5001 | Dmitry Kushnir, CFA
Vice President, Investor Relations
dkushnir@starroyalties.com
+1 647 494 5088 |
About Star Royalties Ltd.
Star Royalties Ltd. is a precious metals and carbon credit royalty and streaming company. The Company innovated the world's first carbon credit royalties in forestry and regenerative agriculture through its majority-owned, pure-green joint venture, Green Star Royalties Ltd., and offers investors exposure to precious metals and carbon credit prices. The Company's objective is to provide wealth creation by originating accretive transactions with superior alignment to both counterparties and shareholders.
