TSX: DIAM
SASKATOON, SK, May 18, 2022
/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 29, 2022 were elected as directors of the
Corporation at its annual meeting of shareholders held on
May 18, 2022 (the "Meeting").
Details of the voting results for the election of directors are
set out below:
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
%
|
Number
|
%
|
Ken MacNeill
|
120,805,543
|
89.22%
|
14,600,307
|
10.78%
|
Ewan Mason
|
134,370,739
|
99.24%
|
1,035,111
|
0.76%
|
Larry
Phillips
|
133,561,864
|
98.64%
|
1,843,986
|
1.36%
|
Lisa Riley
|
134,075,672
|
99.02%
|
1,330,178
|
0.98%
|
In addition, shareholders also approved at the Meeting a
resolution to re-appoint KPMG LLP as the Corporation's independent
auditors.
Voting results for all matters will be posted on SEDAR at
www.sedar.com.
About Star Diamond Corporation
Star Diamond is a Canadian based
corporation engaged in the acquisition, exploration and development
of mineral properties. Shares of the Corporation trade on the TSX
Exchange under the trading symbol "DIAM". Star Diamond holds, through a joint venture
arrangement with Rio Tinto Exploration Canada Inc. (a wholly-owned
subsidiary of Rio Tinto plc), a 25% interest in certain Fort à la
Corne kimberlites (including the Star – Orion South Diamond
Project). These properties are located in central Saskatchewan, Canada, in close proximity to
established infrastructure, including paved highways and the
electrical power grid, which provide significant advantages for
future mine development.
www.stardiamondcorp.com
SOURCE Star Diamond Corporation