Star Diamond Corporation Announces the Results of the 2019 Annual Meeting of Shareholders
Press Release
May 15, 2019
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 28, 2019 were elected as directors of the Corporation at its annual meeting of shareholders held on May 15, 2019 (the “Meeting”).
Detailed results of the vote for the election of directors held at the Meeting are set out below:
| Nominee | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Harvey Bay | 121,205,739 | 94.07% | 7,644,029 | 5.93% |
| Ewan Mason | 122,299,396 | 94.92% | 6,550,372 | 5.08% |
| Kenneth MacNeill | 121,135,328 | 94.01% | 7,714,440 | 5.99% |
| C. Michael Ryer | 121,548,876 | 94.33% | 7,300,892 | 5.67% |
In addition, shareholders also approved at the Meeting a resolution to re-appoint KPMP LLP as the Corporation’s independent auditors.
Voting results for all matters will be posted on SEDAR at www.sedar.com.
For further information:
stardiamondcorp@stardiamondcorp.com or (306) 664-2202
www.stardiamondcorp.com
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