Star Diamond Corporation Announces the Results of the 2020 Annual Meeting of Shareholders
May 13 2020 - 8:11PM
PR Newswire (Canada)
TSX: DIAM
SASKATOON, May 13, 2020 /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 26, 2020 were elected as
directors of the Corporation at its annual meeting of shareholders
held on May 13, 2020 (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
|
142,315,982
|
80.46%
|
34,566,163
|
19.54%
|
Ewan Mason
|
164,202,621
|
92.83%
|
12,679,524
|
7.17%
|
Kenneth
MacNeill
|
138,669,579
|
78.40%
|
38,212,566
|
21.60%
|
Lisa K.
Riley
|
168,836,949
|
95.45%
|
8,045,196
|
4.55%
|
In addition, shareholders also approved at the Meeting
resolutions to re-appoint KPMP LLP as the Corporation's independent
auditors and to approve the continuation and reconfirmation of the
Corporation's Shareholder Rights Plan.
Voting results for all matters will be posted on SEDAR at
www.sedar.com.
SOURCE Star Diamond Corporation
Copyright 2020 Canada NewsWire
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