Altius Reports Voting Results From May 12, 2021 Annual General Meeting

Rhea-AI Summary

Altius Minerals Corporation (ATUSF) held its Annual General Meeting on May 12, 2021, where shareholders approved all resolutions, including the election of directors with 98% support. The voting participation was 56%. Notable results include:

• Appointment of Deloitte LLP as auditors with 99.55% approval.
• Directors elected: Nicole Adshead-Bell (99.01%), Teresa Conway (99.69%), John Baker (99.12%), Brian Dalton (99.81%), and more.
• ‘Say on Pay’ resolution passed with 97.30% support.

Altius aims for growth through a diversified portfolio aligned with sustainable global trends.

Positive

• All shareholder resolutions approved with over 98% support.
• High voting participation rate of 56%
• Appointment of Deloitte LLP as auditors approved with 99.55% support.
• Directors elected with strong majority votes, reflecting confidence in the board.
• ‘Say on Pay’ resolution passed with 97.30% approval.

Negative

• None.

Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 12, 2021 Annual General Meeting were approved by shareholders, including the election of directors Nicole Adshead-Bell, Teresa Conway, John Baker, Brian Dalton, Anna El Erian, André Gaumond, Roger Lace, Fred Mifflin, and Jamie Strauss all with votes in favour at 98% or higher. The voting participation rate was 56% and Altius thanks its shareholders and their intermediaries for another solid voter turn-out. Detailed results of the election of directors and meeting resolutions are as follows:

ANNUAL GENERAL MEETING MAY 12,2021 - REPORT OF VOTING RESULTS
RESOLUTION		FOR		WITHHELD		RESULT
Appointment of Deloitte LLP, St. John’s, NL as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration		23,129,485		104,203		Approved (99.55%)
Election of the following directors:
Nicole Adshead-Bell		19,679,695		196,701		Elected (99.01%)
Teresa Conway		19,813,824		62,572		Elected (99.69%)
John Baker		19,701,344		175,052		Elected (99.12%)
Brian Dalton		19,383,109		38,287		Elected (99.81%)
Anna El Erian		19,656,144		220,252		Elected (98.89%)
André Gaumond		19,838,832		37,564		Elected (99.81%)
Roger Lace		19,816,697		59,699		Elected (99.70%)
Fred Mifflin		19,657,457		218,939		Elected (98.90%)
Jamie Strauss		19,589,186		287,210		Elected (98.56%)
Say on Pay		FOR 19,339,424		AGAINST 536,970		RESULT Approved (97.30%)

About Altius

Altius’s strategy is to create per share growth through a diversified portfolio of royalty assets that relate to long life, high margin operations. This strategy further provides shareholders with exposures that are well aligned with sustainability-related global growth trends including the electricity generation transition from fossil fuel to renewables, transportation electrification, reduced emissions from steelmaking and increasing agricultural yield requirements. These macro-trends each hold the potential to cause increased demand for many of Altius’s commodity exposures including copper, renewable based electricity, several key battery metals (lithium, nickel and cobalt), clean iron ore, and potash. In addition, Altius runs a successful Project Generation business that originates mineral projects for sale to developers in exchange for equity positions and royalties. Altius has 41,457,706 common shares issued and outstanding that are listed on Canada’s Toronto Stock Exchange. It is a member of both the S&P/TSX Small Cap and S&P/TSX Global Mining Indices.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210512006014/en/

FAQ

What were the voting results at the Altius Minerals Annual General Meeting on May 12, 2021?

All resolutions were approved with over 98% support from shareholders.

Who were the directors elected at the Altius Minerals AGM on May 12, 2021?

Directors elected include Nicole Adshead-Bell, Teresa Conway, John Baker, Brian Dalton, Anna El Erian, André Gaumond, Roger Lace, Fred Mifflin, and Jamie Strauss.

What was the voting participation rate at Altius Minerals' AGM?

The voting participation rate was 56%.

What was the result of the ‘Say on Pay’ vote at Altius Minerals?

The ‘Say on Pay’ resolution was approved with 97.30% support.