Business
Star Royalties Announces Results of Annual General and Special Meeting
(TheNewswire) ­ September 02, 2025 – TheNewswire - TORONTO, ON –...
About this update from Star Royalties Ltd
[{"type":"text","content":"Star Royalties Announces Results of Annual General and Special Meeting\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n ­\n \n\n September 02, 2025 –\n \n\n TheNewswire -\n \n\n TORONTO, ON – Star Royalties Ltd.\n \n (“\n \n Star Royalties\n \n ”,\nor the “\n \n Company\n \n ”) (TSXV:\nSTRR, OTCQX: STRFF) is pleased to announce that, at the annual and\nspecial meeting of shareholders held on August 29, 2025, each of the\nfive nominees listed in the management information circular dated July\n31, 2025, were re-elected as directors of Star Royalties.\n \n\n Detailed results of the vote are set out below:\n \n\n\n\n\n\n Directors Nominee\n \n\n\n\n\n\n Votes\n \n For\n \n\n\n\n\n\n %\n \n For\n \n\n\n\n\n\n Votes Against\n \n\n\n\n\n\n % Against\n \n\n\n\n\n\n Votes Withheld\n \n\n\n\n\n\n % Withheld\n \n\n\n\n\n\n\n\n Anthony Lesiak\n \n\n\n\n\n\n 40,554,096\n \n\n\n\n\n\n 99.50%\n \n\n\n\n\n\n 205,193\n \n\n\n\n\n\n 0.50%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n\n\n Alexandre Pernin\n \n\n\n\n\n\n 40,554,096\n \n\n\n\n\n\n 99.50%\n \n\n\n\n\n\n 205,193\n \n\n\n\n\n\n 0.50%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n\n\n Beatriz Orrantia\n \n\n\n\n\n\n 40,553,946\n \n\n\n\n\n\n 99.50%\n \n\n\n\n\n\n 205,343\n \n\n\n\n\n\n 0.50%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n\n\n Jay Layman\n \n\n\n\n\n\n 40,551,596\n \n\n\n\n\n\n 99.49%\n \n\n\n\n\n\n 207,693\n \n\n\n\n\n\n 0.51%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n\n\n Kylie Dickson\n \n\n\n\n\n\n 40,269,096\n \n\n\n\n\n\n 98.80%\n \n\n\n\n\n\n 490,193\n \n\n\n\n\n\n 1.20%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n\n\n Appointment of\n \n\n PricewaterhouseCooper\n \n\n s\n \n\n LLP as external auditors\n \n\n\n\n\n\n 42,975,657\n \n\n\n\n\n\n 99.95%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n 22,480\n \n\n\n\n\n\n 0.05%\n \n\n\n\n\n\n\n\n Approval of the Amended Omnibus Plan Resolution\n(Disinterested Shareholders\n \n\n )\n \n\n\n\n\n\n 18,205,287\n \n\n\n\n\n\n 98.78%\n \n\n\n\n\n\n 224,843\n \n\n\n\n\n\n 1.22%\n \n\n\n\n\n\n -\n \n\n\n\n\n\n -\n \n\n\n\n\n\n The maximum number of common shares of the Company that are available\nfor issuance under the Company’s omnibus plan, that was approved at\nthe August 29, 2025 shareholder meeting, is 10% of the issued and\nouts...