| [May 15, 2018] |
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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:
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RESOLUTION
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FOR
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WITHHELD
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RESULT
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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
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30,557,894
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252,386
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Approved
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2. Election of the
following
directors:
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|
|
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Brian Dalton
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18,839,602
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79,633
|
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Elected
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John Baker
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18,745,103
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|
174,132
|
|
Elected
|
|
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Guy Bentinck
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|
18,838,747
|
|
80,488
|
|
Elected
|
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André Gaumond
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18,709,010
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|
210,225
|
|
Elected
|
|
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Fred Mifflin
|
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18,838,692
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|
80,543
|
|
Elected
|
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Jamie Strauss
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18,830,990
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|
88,245
|
|
Elected
|
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Anna Stylianides
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18,805,953
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|
113,282
|
|
Elected
|
|
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Donald Warr
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18,789,177
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|
130,058
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Elected
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3. VOTING HELD BY
BALLOT: to
approve all
unallocated
rights
and other
entitlements
under
the Long
Term Incentive
Plan
|
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FOR
13,211,002
|
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AGAINST
5,711,482
|
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RESULT
Approved (69.82% For)
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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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180515006670/en/
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