Starr Peak Exploration Ltd. announced that at its annual general meeting of shareholders held on July 24, 2015, Mr. J. Frank Callaghan did not stand for re- election at the Meeting and Mr. Christopher P. Cherry was nominated to be a director at the Meeting. The shareholders elected Andrew H. Rees, J. Michael W. Collins, and Christopher P. Cherry as the company's directors for the ensuing year. Subsequent to the Meeting, the Board of Directors approved the appointment of Tom Kennedy as a director and Chief Executive Officer and Mr. Cherry as Chief Financial Officer.

Mr. Cherry has over 14 years of corporate accounting and audit experience. Mr. Cherry has been a Chartered Accountant since February 2009 and a Certified General Accountant since 2004. In his former experience as an auditor, he held positions with KPMG and Davidson and Co.

LLP in Vancouver, where he gained experience as an auditor for junior public companies, and an IPO specialist. Mr. Kennedy is currently a member of the Law Society of British Columbia, the Canadian Bar Association, the British Columbia Bar Association, and an Associate member of the American Bar Association. Mr. Kennedy is also an officer and/or director of several TSX, TSX-V, CSE and OTCQB publicly traded companies.