Star Royalties Shareholders Approve Business Combination with Summit Royalties
June 23 - Star Royalties Ltd. ("Star Royalties", or the "Company") (TSXV: STRR, OTCQX: STRFF) is pleased to announce that at a special meeting of shareholders, held on June 22, 2026, a resolution to approve a statutory plan of arrangement pursuant to section 192 of the Canada Business Corporations Act, subject to the terms and conditions of an arrangement agreement entered into between Star Royalties and Summit Royalties Ltd. (TSXV: SUM, OTCQB: SUMMF), dated March 16, 2026, as it may be modified, supplemented or amended from time to time in accordance with its terms, all as more particularly described in the management information circular of Star dated May 12, 2026, was approved. A total of 51,019,474 votes were cast at the meeting, representing 63.457% of the issued and outstanding common shares as of the record date of May 5, 2026.
Detailed results of the vote are set out below:
| Category of Voting Shareholder | Votes For | Votes Against | ||
| Number | % | Number | % | |
| Shareholder Votes | 49,337,858 | 99.999% | 620 | 0.001% |
| Shareholder Votes except those required to be excluded under MI 61-101 | 40,474,292 | 99.998% | 620 | 0.002% |
CONTACT INFORMATION
For more information, please visit our website at starroyalties.com or contact:
| Alex Pernin, P.Geo. | Dmitry Kushnir, CFA |
| Chief Executive Officer and Director | Vice President, Investor Relations and Strategy |
| apernin@starroyalties.com | dkushnir@starroyalties.com |
| +1 647 494 5001 | +1 647 494 5088 |
About Star Royalties Ltd.
Star Royalties Ltd. is a precious metals and carbon credit royalty and streaming company. The Company's objective is to provide wealth creation by originating accretive transactions with superior alignment to both counterparties and shareholders. The Company offers investors exposure to precious metals and carbon credit prices, as well as cleantech and other decarbonization projects through its pure-green joint venture, Green Star Royalties Ltd.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
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