P.O. Box 48778 Stn. Bentall Centre,
STARR PEAK EXPLORATION LTD. P.O. Box 48778 Stn. Bentall Centre, Vancouver, B.C. V7X 1A6
Telephone: 604-669-6463 TSX Venture Exchange Facsimile: 604-669-3041 Trading Symbol: “STE” Toll Free: 1-800-663-9688
News Release – 15-04
STARR PEAK EXPLORATION LTD.
RESULTS OF ANNUAL GENERAL MEETING
July 28, 2015
Vancouver, BC – Starr Peak Exploration Ltd. (formerly Lions Gate Energy Inc.) (“Company”) (TSXV: STE) is pleased to announce the results of the Company’s annual general meeting of shareholders held on July 24, 2015 (the “Meeting”). The Company reports that, at the Meeting, the resolutions presented in the management information circular and proxy were approved. Mr. J. Frank Callaghan did not stand for reelection at the Meeting and Mr. Christopher P. Cherry was nominated to be a director at the Meeting. The shareholders elected Andrew H. Rees, J. Michael W. Collins, and Christopher P. Cherry as the Company’s directors for the ensuing year. Subsequent to the Meeting, the Board of Directors approved the appointment of Tom Kennedy as a director and Chief Executive Officer and Mr. Cherry as Chief Financial Officer.
Mr. Cherry has over 14 years of corporate accounting and audit experience. He has extensive corporate experience and has held senior level positions for several public mining companies including Director, Chief Financial Officer, and Secretary. Mr. Cherry has been a Chartered Accountant since February 2009 and a Certified General Accountant since 2004. In his former experience as an auditor, he held positions with KPMG and Davidson and Co. LLP in Vancouver, where he gained experience as an auditor for junior public companies, and an IPO specialist.
Mr. Kennedy, B.Comm., J.D., is a graduate of the University of British Columbia. After an initial career at the Federal Department of Justice, Mr. Kennedy has primarily focused as a legal, financial and business consultant to publicly-traded companies. Mr. Kennedy is currently a member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and an Associate member of the American Bar Association. Mr. Kennedy is also an officer and/or director of several TSX, TSX-V, CSE and OTCQB publicly traded companies.
On Behalf of the Board of Directors of Starr Peak Exploration Ltd.
“Christopher P. Cherry”
Christopher P. Cherry, Chief Financial Officer
For further information please contact:
Christopher P. Cherry, Chief Financial Officer Tel: (604) 669-6463 • Fax: (604) 669-3041
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.