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Star Diamond Corporation Announces the Results of the 2019 Annual Meeting of Shareholders

TSX: DIAM                                                                                                       

SASKATOON , May 15, 2019 /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 28, 2019 were elected as directors of the Corporation at its annual meeting of shareholders held on May 15, 2019 (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

121,205,739

94.07%

7,644,029

5.93%

Ewan Mason

122,299,396

94.92%

6,550,372

5.08%

Kenneth MacNeill

121,135,328

94.01%

7,714,440

5.99%

C. Michael Ryer

121,548,876

94.33%

7,300,892

5.67%

 

In addition, shareholders also approved at the Meeting a resolution to re-appoint KPMP LLP as the Corporation's independent auditors.

Voting results for all matters will be posted on SEDAR at www.sedar.com.

SOURCE Star Diamond Corporation


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