Star Royalties is pleased to announce that, at the annual and special meeting of shareholders held on August 29, 2025, each of the five nominees listed in the management information circular dated July 31, 2025, were re-elected as directors of Star Royalties. Detailed results of the vote are set out below: Directors Nominee Votes For % For Votes Against % Against Votes Withheld % Withheld Anthony Lesiak 40,554,096 99.50
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