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Altius Renewable Royalties Reports Voting Results from May 22 2024 Annual and Special Meeting
[May 22, 2024]

Altius Renewable Royalties Reports Voting Results from May 22 2024 Annual and Special Meeting


Altius Renewable Royalties Corp. (TSX: ARR) (OTCQX: ATRWF) ("ARR" or the "Company"), is today reporting that all resolutions presented at its May 22, 2024 Annual and Special Meeting of Shareholders were approved by shareholders. A total of 27,606,034 shares were voted, representing 89.7% of the total common shares issued and outstanding. ARR thanks its shareholders for the record high voting participation rate. Detailed results of the election of directors and meeting resolutions are as follows:





ANNUAL AND SPECIAL MEETING MAY 22, 2024 - REPORT OF VOTING RESULTS
RESOLUTION   FOR   WITHHELD/AGAINST   RESULT
Appointment of Deloitte LLP, Canada as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration  

27,604,920

 

914

  Approved (99.997%)
Election of the following directors:      
Earl Ludlow  

27,547,656

 

4,217

  Approved (99.99%)
Karen Clarke-Whistler  

27,548,296

 

3,577

  Approved (99.99%)
David Bronicheski  

27,547,356

 

4,517

  Approved (99.98%)
Anna El-Erian  

27,434,440

 

117,433

  Approved (99.57%)
André Gaumond  

27,547,656

 

4,217

  Approved (99.99%)
Approval of Say On Pay  

27,523,140

 

28,733

  Approved (99.90%)
       
Approval of Unallocated Entitlements under LTIP  

27,529,281

 

22,592

  Approved (99.92%)

About ARR

ARR is a renewable energy royalty company whose business is to provide long-term, royalty level investment capital to renewable power developers, operators, and originators. ARR has 35 renewable energy royalties representing approximately 2.4 GW of renewable power on operating projects and an additional approximate 5.8 GW on projects in construction and development phase, across several regional power pools in the U.S. The Corporation also expects future royalties from GBR's investments in Bluestar Energy Capital, Hodson Energy and Hexagon Energy, which increase the total development project pipeline to approximately 18.6 GW. The Corporation combines industry expertise with innovative, partner-focused solutions to further the growth of the renewable energy sector as it fulfills its critical role in enabling the global energy transition.


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