Date:
Ticker Symbol:
15-May-2018
ALS.TSX
Civic Address:
Altius Minerals Corporation
Suite 202, 66 Kenmount Road St. John’s, NL, A1B 3V7, CANADA
Website: www.altiusminerals.com
Toll Free: 1.877.576.2209
Fax: 709.576.3441 e-mail: [email protected]
Mailing Address:
Altius Minerals Corporation
P.O. Box 8263 Stn “A”
St. John’s, NL, A1B 3N4, CANADA
ALTIUS REPORTS VOTING RESULTS FROM MAY 15, 2018 ANNUAL AND SPECIAL MEETING
St. John’s – 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, 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 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)
Date:
Ticker Symbol:
15-May-2018
ALS.TSX
Civic Address:
Altius Minerals Corporation
Suite 202, 66 Kenmount Road St. John’s, NL, A1B 3V7, CANADA
Website: www.altiusminerals.com
Toll Free: 1.877.576.2209
Fax: 709.576.3441 e-mail: [email protected]
Mailing Address:
Altius Minerals Corporation
P.O. Box 8263 Stn “A”
St. John’s, NL, A1B 3N4, CANADA
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.
For further information, please contact Chad Wells or Flora Wood at 1.877.576.2209 or [email protected].