Star Diamond Corporation Announces the Results of the 2019 Annual Meeting of Shareholders
NEWS RELEASE May 15, 2019 TSX: DIAM Saskatoon, Saskatchewan
STAR DIAMOND CORPORATION ANNOUNCES THE RESULTS OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS
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.
For further information: [email protected] or (306) 664-2202
www.stardiamondcorp.com
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