Altius Reports Voting Results From its May 17, 2024 Annual General Meeting

Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 17, 2024 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 93% or higher. The voting participation rate was 69.6% and Altius thanks its shareholders and their intermediaries for another year of solid voter participation. Detailed results of the election of directors and meeting resolutions are as follows:

 

 ANNUAL GENERAL MEETING MAY 17, 2024 - REPORT OF VOTING RESULTS

 

 

RESOLUTION

FOR

WITHHELD/AGAINST

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

32,455,891

133,855

Approved (99.59%)

 

Election of the following directors:

 

 

Nicole Adshead-Bell

29,297,399

295,996

Elected (99.00%)

Teresa Conway

29,494,955

98,440

Elected (99.67%)

John Baker

28,499,064

1,094,331

Elected (96.30%)

Brian Dalton

29,483,992

109,403

Elected (99.63%)

Anna El Erian

27,573,395

2,020,000

Elected (93.17%)

André Gaumond

29,527,412

65,983

Elected (99.78%)

Roger Lace

29,510,505

82,890

Elected (99.72%)

Fred Mifflin

28,261,743

1,331,652

Elected (95.50%)

Jamie Strauss

29,092,148

501,247

Elected (98.31%)

 

Say on Pay

29,286,493

306,902

Approved (98.96%)

 

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 46,452,252 common shares issued and outstanding that are listed on Canada’s Toronto Stock Exchange. It is included in each of the S&P/TSX Small Cap, the S&P/TSX Global Mining, and the S&P/TSX Canadian Dividend Aristocrats indices.