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TSX: DIAM
Star Diamond Corporation ("Star Diamond" or the "Corporation") is pleased to announce that all of the nominees listed in the management proxy circular dated March 30, 2021 were elected as directors of the Corporation at its annual meeting of shareholders held on May 13, 2021 (the "Meeting").
Details of the voting results for the election of directors are set out below:
| Nominee | Votes For | Votes Withheld | ||
| | Number | % | Number | % |
| Harvey Bay | 137,010,475 | 89.85% | 15,478,127 | 10.15% |
| Ewan Mason | 139,806,872 | 91.68% | 12,681,730 | 8.32% |
| Kenneth MacNeill | 136,567,546 | 89.56% | 15,921,056 | 10.44% |
| Lisa Riley | 142,219,509 | 93.27% | 10,269,093 | 6.73% |
In addition, shareholders also approved at the Meeting: a resolution to re-appoint KPMG LLP as the Corporation's independent auditors; a resolution for the reconfirmation and continuation of the Corporation's Stock Option Plan; a resolution for the reconfirmation and continuation of the Corporation's Performance Share Unit and Restricted Share Unit Plan; and a resolution for the reconfirmation and continuation of the Corporation's Deferred Share Unit Plan.
Voting results for all matters will be posted on SEDAR at www.sedar.com .
SOURCE Star Diamond Corporation
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