Star Navigation Systems Group Ltd. announced that at the Special Shareholder Meeting held on December 11, 2019, Peter Clausi, Brian Crawford, Birks Bovaird, Ali Jomaa, Stephen Coutts, Zachery Goldenberg, and Randy Hoback were elected as directors of the Corporation with the support of 99% of the shareholders voting at the Meeting. At a board of directors' meeting immediately following the Special Shareholder Meeting, the following were appointed to management positions: Peter M. Clausi was appointed Star's Interim Chief Executive Officer; Randy Koroll was appointed Star's Chief Financial Officer and Corporate Secretary; Jean-Louis Larmour was confirmed as Star's Vice-President, Corporate Development; Barney Lassche was appointed as Star's Vice-President, Human Resources; Birks Bovaird was appointed as Star's Chairman of the Board. The new board intends to take steps to finance Star, bring it into compliance with the regulators, file the financial statements and MDA that the former CEO failed to file resulting in a cease trade order, and advance Star's business plan.