STLLR Gold Announces 2024 Annual and Special Meeting Results
TORONTO, ONTARIO, June 26, 2024 – STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) (“STLLR” or
| the “Company”) announces | that all resolutions proposed to shareholders at its annual general and special |
| meeting of shareholders held on June 26, 2024, were duly approved. The results for each of the matters at the | |
| meeting are set out below: |
1. Election of Directors
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
| Name of Nominee | Votes FOR | Votes WITHHELD |
| Keyvan Salehi | 49,098,380 98.7% | 669,812 1.3% |
| Josef Vejvoda | 49,149,601 98.8% | 618,591 1.2% |
| Morris Prychidny | 49,109,141 98.7% | 659,051 1.3% |
| Rodney Cooper | 49,201,731 98.9% | 566,461 1.1% |
| Blair Zaritsky | 49,135,143 98.7% | 633,049 1.3% |
| Jennifer Wagner | 49,103,364 98.7% | 664,828 1.3% |
| Jamie Litchen | 48,981,748 98.4% | 786,444 1.6% |
2. Reappointment of Auditors
The auditors for the Company, MNP LLP were appointed for the ensuing year.
3. Amendment By-Law
The adoption of By-Law 3 (to amend By-Law 1) to reduce the number of directors and/or officers required to authorize contracts from two to one, has been approved.
TSX: STLR | OTCQX: STLRF | FSE: O9D STLLRGOLD.COM
4. Registered Office Change
The change in STLLR’s registered office address to Suite 4260 – 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1, has been approved.
For detailed voting results on each resolution, please refer to the Company’s Report of Voting Results filed under the Company’s profile on SEDAR+ at https://www.sedarplus.ca/.
About STLLR Gold
STLLR Gold Inc. (TSX: STLR; OTCQX: STLRF; FSE: O9D) is a Canadian gold development company actively advancing two cornerstone gold projects in Canada: The Tower Gold Project in the Timmins Mining Camp in Ontario and the Colomac Gold Project located north of Yellowknife, Northwest Territories. Each of these two projects has the potential for a longlife and large-scale operation and are surrounded by exploration land with favourable upside potential. STLLR’s experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing these projects.
Contact Us
STLLR Gold Investor Relations +1 (416) 863-2105 | [email protected] | www.STLLRgold.com