Starcore Announces Results of Annual General Meeting

Rhea-AI Summary

Starcore International Mines Ltd. reports results of annual general meeting

Positive

• Shareholders elected all directors nominated by management.
• Shareholders approved all other matters presented at the Meeting.
• Robert Eadie appointed as Executive Chairman and Chief Executive Officer.
• Pierre Alarie appointed as President.
• Salvador Garcia appointed as Chief Operating Officer.
• Gary Arca appointed as Chief Financial Officer.
• Cory Kent appointed as Corporate Secretary.
• Krista Tau-Martinez appointed as VP, Corporate Affairs.

Negative

• None.

Vancouver, British Columbia--(Newsfile Corp. - October 12, 2023) - Starcore International Mines Ltd. (TSX: SAM) ("Starcore" or the "Company") reports the results of its annual general meeting of shareholders (the "Meeting") held on October 12, 2023.

Shareholders elected all directors nominated by management, as follows:

Director	Percentage of Votes For
Pierre Alarie	78.83%
Gary Arca	78.84%
Robert Eadie	78.87%
Jordan Estra	99.76%
Salvador Garcia	78.87%
Tanya Lutzke	99.73%
Federico Villaseñor	99.76%

 

Shareholders also approved all other matters presented at the Meeting, including the appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditors of Starcore and the approval of the acquisition of the outstanding shares of EU Gold Mining Inc., all as more particularly described in the Management Information Circular.

Subsequent to the Meeting, the Board of Directors appointed Robert Eadie as Executive Chairman and Chief Executive Officer, Pierre Alarie as President, Salvador Garcia as Chief Operating Officer, Gary Arca as Chief Financial Officer, Cory Kent as Corporate Secretary and Krista Tau-Martinez as VP, Corporate Affairs.

About Starcore
Starcore International Mines is engaged in precious metals production with focus and experience in Mexico. This base of producing assets is complemented by exploration and development projects throughout North America. The company is a leader in Corporate Social Responsibility and advocates value driven decisions that will increase long term shareholder value. You can find more information on the investor friendly website here: www.starcore.com.

ON BEHALF OF STARCORE INTERNATIONAL
MINES LTD.

(Signed) "Robert Eadie"
Robert Eadie, Chief Executive Officer

FOR FURTHER INFORMATION PLEASE CONTACT:

ROBERT EADIE
Investor Relations
Telephone: (604) 602-4935

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The Toronto Stock Exchange has not reviewed, nor does it accept responsibility
for the adequacy or accuracy of this press release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/183837

FAQ

Who were the directors elected by shareholders?

Pierre Alarie, Gary Arca, Robert Eadie, Jordan Estra, Salvador Garcia, Tanya Lutzke, Federico Villaseñor.

What other matters were approved at the Meeting?

Appointment of auditors and acquisition of outstanding shares of EU Gold Mining Inc.

Who was appointed as Executive Chairman and Chief Executive Officer?

Robert Eadie.

Who was appointed as President?

Pierre Alarie.

Who was appointed as Chief Operating Officer?

Salvador Garcia.

Who was appointed as Chief Financial Officer?

Gary Arca.

Who was appointed as Corporate Secretary?

Cory Kent.

Who was appointed as VP, Corporate Affairs?

Krista Tau-Martinez.