Star Diamond Corporation Announces the Results of the 2019 Annual Meeting of Shareholders
May 15 2019 - 4:29PM
PR Newswire (Canada)
TSX:
DIAM
SASKATOON, May 15, 2019 /CNW/ - 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.
SOURCE Star Diamond Corporation
Copyright 2019 Canada NewsWire
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