Star Diamond Corporation Announces the Results of Annual General and Special Meeting
NEWS RELEASE May 14, 2026 TSX: DIAM
STAR DIAMOND CORPORATION ANNOUNCES THE RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Star Diamond Corporation (“Star Diamond” or the “Corporation”) is pleased to announce that all the nominees listed in the amended and restated management proxy circular filed on SEDAR+ on May 8, 2026 were elected as directors of the Corporation at its annual general and special meeting of shareholders held on May 14, 2026 (the “Meeting”). Details of the voting results for the election of directors are set out below:
| Nominee | For | % For | Against | % Against |
|---|---|---|---|---|
| Wayne Malouf | 302,847,795 | 93.9149 | 19,622,608 | 6.0851 |
| Al Gourley | 302,849,045 | 93.9153 | 19,621,358 | 6.0847 |
| Leslie Markow | 303,007,752 | 93.9645 | 19,462,651 | 6.0355 |
| Krisztian Toth | 303,009,095 | 93.9649 | 19,461,308 | 6.0351 |
| Brendan Moore | 303,027,732 | 93.9707 | 19,442,671 | 6.0293 |
| Jean-Claude St Amour | 302,204,232 | 94.0254 | 19,266,171 | 5.9746 |
In addition, shareholders also approved the appointment of MNP LLP as the Corporation’s independent auditor and the adoption of the Corporation’s stock option plan dated effective May 14, 2026. The complete report of voting results from the Meeting is available on SEDAR+ at http://www.sedarplus.ca.
About Star Diamond Corporation
Star Diamond is a Canadian natural resource company focused on exploring and evaluating Saskatchewan's diamond resources. Star Diamond holds a 100% interest in the Fort à la Corne Project, which includes the Star – Orion South Diamond Project. These properties are located in central Saskatchewan, near established infrastructure, including paved highways and the electrical power grid, which provide significant advantages for future possible mine development.
The Company also holds a 100% interest in the exploration and evaluation properties of the Buffalo Hills Diamond Project, located approximately 400 kilometres northwest of Edmonton, Alberta, Canada.
For further information, please contact:
Phone: (306) 664-2202 Email: [email protected] Website: www.stardiamondcorp.com