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September 02, 2025 TheNewswire - TORONTO, ON Star Royalties Ltd. (" Star Royalties ", or the " Company ") (TSXV: STRR,OTC:STRFF, OTCQX: STRFF) is pleased to announce that, at the annual and special meeting of shareholders held on August 29, 2025, each of the five nominees listed in the management information circular dated July 31, 2025, were re-elected as directors of Star Royalties.
Detailed results of the vote are set out below:
| Directors Nominee | Votes | % | Votes Against | % Against | Votes Withheld | % Withheld |
| Anthony Lesiak | 40,554,096 | 99.50% | 205,193 | 0.50% | - | - |
| Alexandre Pernin | 40,554,096 | 99.50% | 205,193 | 0.50% | - | - |
| Beatriz Orrantia | 40,553,946 | 99.50% | 205,343 | 0.50% | - | - |
| Jay Layman | 40,551,596 | 99.49% | 207,693 | 0.51% | - | - |
| Kylie Dickson | 40,269,096 | 98.80% | 490,193 | 1.20% | - | - |
| Appointment of PricewaterhouseCooper s LLP as external auditors | 42,975,657 | 99.95% | - | - | 22,480 | 0.05% |
| Approval of the Amended Omnibus Plan Resolution (Disinterested Shareholders ) | 18,205,287 | 98.78% | 224,843 | 1.22% | - | - |
The maximum number of common shares of the Company that are available for issuance under the Company's omnibus plan, that was approved at the August 29, 2025 shareholder meeting, is 10% of the issued and outstanding common shares of the Company.
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. | 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.
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