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Star Royalties Ltd

 TSXV:STRR OTC:STRFF

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Latest News Release -
V.STRR | September 2, 2025

(TheNewswire)

Star Royalties Ltd.
­

September 02, 2025 – TheNewswire - TORONTO, ON – Star Royalties Ltd. (“Star Royalties&, or the “Company&) (TSXV: STRR, OTCQX: STRFF) 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%

205,193

0.50%

-

-

Alexandre Pernin

40,554,096

99.50%

205,193

0.50%

-

-

Beatriz Orrantia

40,553,946

99.50%

205,343

0.50%

-

-

Jay Layman

40,551,596

99.49%

207,693

0.51%

-

-

Kylie Dickson

40,269,096

98.80%

490,193

1.20%

-

-

Appointment of PricewaterhouseCoopers LLP as external auditors

42,975,657

99.95%

-

-

22,480

0.05%

Approval of the Amended Omnibus Plan Resolution (Disinterested Shareholders)

18,205,287

98.78%

224,843

1.22%

-

-

The maximum number of common shares of the Company that are available for issuance under the Company&s omnibus plan, that was approved at the August 29, 2025 shareholder meeting, is 10% of the issued and outstanding common shares of the Company.

Biographical information on all directors is available at www.starroyalties.com

CONTACT INFORMATION

For more information, please visit our website at starroyalties.comor contact:

Alex Pernin, P.Geo.

Dmitry Kushnir, CFA

Chief Executive Officer and Director

Vice President, Investor Relations and Strategy

apernin@starroyalties.com

dkushnir@starroyalties.com

+1 647 494 5001

+1 647 494 5088

About Star Royalties Ltd.

Star Royalties Ltd. is a precious metals and carbon credit royalty and streaming company. The Company&s objective is to provide wealth creation by originating accretive transactions with superior alignment to both counterparties and shareholders. The Company offers investors exposure to precious metals and carbon credit prices, as well as cleantech and other decarbonization projects through its pure-green joint venture, Green Star Royalties Ltd.

Copyright (c) 2025 TheNewswire - All rights reserved.

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