STAR DIAMOND CORPORATION ANNOUNCES THE RESULTS OF 2022 ANNUAL MEETING

 
 

  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 29, 2022 were elected as directors of the Corporation at its annual meeting of shareholders held on May 18, 2022 (the "Meeting").

 
 

  Star Diamond Corporation Logo (CNW Group/Star Diamond Corporation) 

 
 

Details of the voting results for the election of directors are set out below:

 
 
                            
 

   Nominee   

 
 

   Votes For   

 
 

   Votes Withheld   

 
 
 

   Number   

 
 

   %   

 
 

   Number   

 
 

   %   

 
 

  Ken MacNeill  

 
 

  120,805,543  

 
 

  89.22%  

 
 

  14,600,307  

 
 

  10.78%  

 
 

  Ewan Mason  

 
 

  134,370,739  

 
 

  99.24%  

 
 

  1,035,111  

 
 

  0.76%  

 
 

  Larry Phillips  

 
 

  133,561,864  

 
 

  98.64%  

 
 

  1,843,986  

 
 

  1.36%  

 
 

  Lisa Riley  

 
 

  134,075,672  

 
 

  99.02%  

 
 

  1,330,178  

 
 

  0.98%  

 
 
 

In addition, shareholders also approved at the Meeting a resolution to re-appoint KPMG LLP as the Corporation's independent auditors.

 

Voting results for all matters will be posted on SEDAR at www.sedar.com .

 

  About Star Diamond Corporation  

 

  Star Diamond is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Corporation trade on the TSX Exchange under the trading symbol "DIAM". Star Diamond holds, through a joint venture arrangement with Rio Tinto Exploration Canada Inc. (a wholly-owned subsidiary of Rio Tinto plc), a 25% interest in certain Fort à la Corne kimberlites (including the Star – Orion South Diamond Project). These properties are located in central Saskatchewan, Canada , in close proximity to established infrastructure, including paved highways and the electrical power grid, which provide significant advantages for future mine development.

 

   www.stardiamondcorp.com   

 
 
 

SOURCE Star Diamond Corporation

 

 

 

 Cision View original content to download multimedia: https://www.newswire.ca/en/releases/archive/May2022/18/c8265.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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