Star Diamond Corporation Announces the Results of the 2021 Annual Meeting of Shareholders
May 13 2021 - 5:58PM
PR Newswire (Canada)
TSX: DIAM
SASKATOON, SK, May 13, 2021 /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 30, 2021 were
elected as directors of the Corporation at its annual meeting of
shareholders held on May 13, 2021
(the "Meeting").
Details of the voting results for the election of directors are
set out below:
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
%
|
Number
|
%
|
Harvey Bay
|
137,010,475
|
89.85%
|
15,478,127
|
10.15%
|
Ewan Mason
|
139,806,872
|
91.68%
|
12,681,730
|
8.32%
|
Kenneth
MacNeill
|
136,567,546
|
89.56%
|
15,921,056
|
10.44%
|
Lisa Riley
|
142,219,509
|
93.27%
|
10,269,093
|
6.73%
|
In addition, shareholders also approved at the Meeting: a
resolution to re-appoint KPMG LLP as the Corporation's independent
auditors; a resolution for the reconfirmation and continuation of
the Corporation's Stock Option Plan; a resolution for the
reconfirmation and continuation of the Corporation's Performance
Share Unit and Restricted Share Unit Plan; and a resolution for the
reconfirmation and continuation of the Corporation's Deferred Share
Unit Plan.
Voting results for all matters will be posted on SEDAR at
www.sedar.com.
www.stardiamondcorp.com
SOURCE Star Diamond Corporation
Copyright 2021 Canada NewsWire
Star Diamond (TSX:DIAM)
Historical Stock Chart
From Jun 2024 to Jul 2024
Star Diamond (TSX:DIAM)
Historical Stock Chart
From Jul 2023 to Jul 2024