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Altius Reports Voting Results from May 15, 2018 Annual and Special Meeting
[May 15, 2018]

Altius Reports Voting Results from May 15, 2018 Annual and Special Meeting


Altius Minerals Corporation (ALS:TSX) reports that all resolutions presented at its May 15, 2018 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker (News - Alert), Brian Dalton, Don Warr, Fred Mifflin, Jamie Strauss, Anna Stylianides, Guy Bentinck and André Gaumond. The voting participation rate was 71.295%, a strong demonstration of shareholder participation, and Altius thanks its shareholders and their intermediaries for an outstanding turn-out. Detailed results of the election of directors and meeting resolutions are as follows:





RESOLUTION   FOR  

WITHHELD

  RESULT

1. Appointment of
Deloitte (News - Alert) LLP, St.
John's, NL as
Auditors of the
Corporation for
the ensuing year
and authorizing
the Directors to fix
their remuneration

30,557,894 252,386 Approved

2. Election of the
following
directors:

     
Brian Dalton 18,839,602 79,633 Elected
John Baker 18,745,103 174,132 Elected
Guy Bentinck 18,838,747 80,488 Elected
André Gaumond 18,709,010 210,225 Elected
Fred Mifflin 18,838,692 80,543 Elected
Jamie Strauss 18,830,990 88,245 Elected
Anna Stylianides 18,805,953 113,282 Elected
Donald Warr 18,789,177 130,058 Elected

3. VOTING HELD BY
BALLOT: to
approve all
unallocated rights
and other
entitlements
under the Long
Term Incentive
Plan

  FOR

13,211,002

  AGAINST

5,711,482

  RESULT

Approved (69.82% For)

About Altius
Altius directly and indirectly holds diversified royalties and streams that generate revenue from 15 operating mines. These are located in Canada and Brazil and produce copper, zinc, nickel, cobalt, iron ore, potash and thermal (electrical) and metallurgical coal. The portfolio also includes numerous pre-development stage royalties covering a wide spectrum of mineral commodities and jurisdictions. In addition, Altius holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners that results in newly created royalties and equity and minority interests.

Altius has 43,215,026 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.


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