STLLR Gold Announces 2025 Annual and Special Meeting Results
Page 1 of 2
STLLR Gold Announces 2025 Annual and Special Meeting Results
TORONTO, ONTARIO, May 29, 2025 – 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 May 29, 2025, 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 26,641,564
97.3%
740,594
2.7%
Josef Vejvoda 27,103,210
99.0%
278,948
1.0%
Morris Prychidny 26,754,624
97.7%
627,534
2.3%
Rodney Cooper 26,690,817
97.5%
691,341
2.5%
Sandra Odendahl 26,580,487
97.1%
801,671
2.9%
Josef Vejvoda, Chair of the STLLR Board of Directors, commented, “We are delighted to welcome
Sandra Odendahl to the STLLR Board. With her distinguished expertise in sustainability and ESG
strategy, Sandra brings invaluable insight that will guide STLLR as we advance our gold projects
through pivotal stages of development.”
“We also extend our heartfelt gratitude to Blair Zaritsky, Jennifer Wagner, and Jamie Litchen for their
dedicated service and significant contributions to STLLR. We wish them every success in their future
endeavors.”
Sandra Odendahl joins the STLLR Gold Board of Directors, bringing over 25 years of leadership in
environmental science, sustainable finance, and ESG strategy. Sandra is currently the Senior Vice
TSX: STLR | OTCQX: STLRF | FSE: O9D
STLLRGOLD.COM
Page 2 of 2
President and Head, Sustainability & Social Impact at the Business Development Bank of Canada
(“BDC”). Ms. Odendahl oversees all facets of BDC’s sustainability and ESG strategy and programs,
including the bank’s focus on environmental, economic and social impact, its commitment to
Indigenous reconciliation, and its approach to diversity and inclusion. After starting her career as an
environmental scientist and engineer in the natural resources sector, most of Sandra’s career has
been in finance. Before join ing BDC, Ms. Odendahl led enterprise -wide sustainability, community
investment and social finance strategies and programs at Scotiabank and RBC. A committed
community volunteer, she has served on the boards of many organizations, and is currently serving
with the Canadian Sustainability Standards Board, Canadian Climate Institute, Transition Accelerator
and NEXT Canada. Ms. Odendahl holds a Master of Applied Science Degree in Chemical Engineering
from the University of Toronto and is a CFA charter holder.
2. Reappointment of Auditors
The auditors for the Company, MNP LLP, were appointed for the ensuing year.
3. Approval of Unallocated Awards
The ordinary resolution to approve all unallocated stock options, restricted share units, deferred
share units and per formance share units under the Company’s omnibus share incentive plan has
been passed by a majority of the shareholders.
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: STLRF0) (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 long -life 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