Star Royalties is committed to balancing the interests of all stakeholders. The company will monitor developments in Canada, and as appropriate, will revise its governance policies to be in full compliance with Canadian requirements.

GOVERNANCE DOCUMENTS

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Whistleblower Policy
Disclosure Policy
Position Description - Lead Director
CEO Job Description
Insider Trading Policy
Code of Conduct
ESGN Committee Charter
Mandate of the Board
Audit Committee Charter
Executive Chair Job Description
Compensation Committee Charter
Clawback Policy