Star Diamond Corporation Announces the Results of the 2018 Annual and Special Meeting of Shareholders
NEWS RELEASE May 16, 2018 TSX: DIAM Saskatoon, Saskatchewan
STAR DIAMOND CORPORATION ANNOUNCES THE RESULTS OF THE 2018 ANNUAL AND SPECIAL 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 29, 2018 were elected as directors of the Corporation at its annual and special meeting of shareholders held on May 16, 2018 (the "Meeting").
In addition, shareholders also approved at the Meeting:
- a resolution to re-appoint KPMP LLP as the Corporation's independent auditors;
- a resolution for the reconfirmation and continuation of the Corporation’s Stock Option Plan, as amended;
- a resolution for the reconfirmation and continuation of the Corporation’s Performance Share Unit and Restricted Share Unit Plan, as amended; and
- a resolution for the reconfirmation and continuation of the Corporation’s Deferred Share Unit Plan, as amended.
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 | 138,526,776 90.24% | 14,989,449 9.76% |
| Ewan Mason | 143,754,119 93.64% | 9,762,106 6.36% |
| Kenneth MacNeill | 135,821,353 88.47% | 17,694,872 11.53% |
| C. Michael Ryer | 142,804,192 93.02% | 10,712,033 6.98% |
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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