Star Diamond Corp. ("Star Diamond" or the "Corporation") is pleased to announce that all the nominees listed in the amended and restated management proxy circular filed on SEDAR+ on May 8, 2026 were elected as directors of the Corporation at its annual general and special meeting of shareholders held on May 14, 2026 (the "Meeting"). Details of the voting results for the election of directors are set out below:
Nominee
For
% For
Against
% Against
Wayne Malouf
302,847,795
93.9149
19,622,608
6.0851
Al Gourley
302,849,045
93.9153
19,621,358
6.0847
Leslie Markow
303,007,752
93.9645
19,462,651
6.0355
Krisztian Toth
303,009,095
93.9649
19,461,308
6.0351
Brendan Moore
303,027,732
93.9707
19,442,671
6.0293
Jean-Claude St Amour
302,204,232
94.0254
19,266,171
5.9746
In addition, shareholders also approved the appointment of MNP LLP as the Corporation's independent auditor and the adoption of the Corporation's stock option plan dated effective May 14, 2026. The complete report of voting results from the Meeting is available on SEDAR+ at http://www.sedarplus.ca.
About Star Diamond Corporation
Star Diamond is a Canadian natural resource company focused on exploring and evaluating Saskatchewan's diamond resources. Star Diamond holds a 100% interest in the Fort à la Corne Project, which includes the Star - Orion South Diamond Project. These properties are located in central Saskatchewan, near established infrastructure, including paved highways and the electrical power grid, which provide significant advantages for future possible mine development.
The Company also holds a 100% interest in the exploration and evaluation properties of the Buffalo Hills Diamond Project, located approximately 400 kilometres northwest of Edmonton, Alberta, Canada.
SOURCE Star Diamond Corporation
Contact For further information, please contact: Phone: (306) 664-2202, Email: stardiamondcorp@stardiamondcorp.com, Website: www.stardiamondcorp.com
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