Star Diamond is pleased to announce that all of the nominees listed in the management proxy circular dated April 1, 2024 were elected as directors of the Corporation at its annual meeting of shareholders held on May 16, 2024. Details of the voting results for the election of directors are set out below: Nominee Votes For Votes Withheld Number % Number % Ewan D. Mason 204,102,609 98.627 2,840,668 1.373 Lisa K. Riley
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