Star Diamond Corporation Announces the Results of the 2020 Annual Meeting of Shareholders

Star Diamond Corporation Announces the Results of the 2020 Annual Meeting of Shareholders

Canada NewsWire

SASKATOON, May 13, 2020

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

View original content: http://www.newswire.ca/en/releases/archive/May2020/13/c3979.html

Copyright CNW Group 2020

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