District Metals

Star Royalties Announces Results of Annual General and Special Meeting

Toronto, ON - TheNewswire - June 21, 2023 - Star Royalties Ltd. (“Star Royalties”, or the “Company”) (TSXV:STRR) (OTC:STRFF) is pleased to announce that, at the annual and special meeting of shareholders held on June 20, 2023, each of the seven nominees listed in the management information circular dated May 5, 2023, were re-elected as directors of Star Royalties.

Detailed results of the vote are set out below:

Directors Nominee

Votes For

% For

Votes Against

% Against

Votes Withheld

% Withheld

   Anthony Lesiak

34,244,338

99.90

34,010

0.10

-

-

   Alexandre Pernin

34,244,338

99.90

34,010

0.10

-

-

   Jinhee Magie

34,264,938

99.96

13,410

0.04

-

-

   Jay Layman

34,213,838

99.81

64,510

0.19

-

-

   Beatriz Orrantia

30,744,338

89.69

3,534,010

10.31

-

-

   Kylie Dickson

34,244,338

99.90

34,010

0.10

-

-

   Belinda Labatte

31,405,338

91.62

2,873,010

8.38

-

-

Appointment of KPMG LLP as external auditors

35,450,259

99.98

-

-

5,838

0.02

Re-approval of the Omnibus Plan

34,159,323

99.65

119,025

0.35

-

-

Biographical information on all directors is available at www.starroyalties.com

CONTACT INFORMATION

For more information, please visit our website at starroyalties.com or contact:

Alex Pernin, P.Geo.
Chief Executive Officer and Director
This email address is being protected from spambots. You need JavaScript enabled to view it.
+1 647 494 5001

Dmitry Kushnir, CFA
Vice President, Investor Relations
This email address is being protected from spambots. You need JavaScript enabled to view it.
+1 647 494 5088

About Star Royalties Ltd.

Star Royalties Ltd. is a precious metals and carbon credit royalty and streaming company. The Company innovated the world’s first carbon credit royalties in forestry and regenerative agriculture through its majority-owned, pure-green joint venture, Green Star Royalties Ltd., and offers investors exposure to precious metals and carbon credit prices. The Company’s objective is to provide wealth creation by originating accretive transactions with superior alignment to both counterparties and shareholders.

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