Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its
TSX: ALS | OTCQX: ATUSF Altius Minerals Corporation
May 12, 2021 | St. John’s, Newfoundland
Altius Reports Voting Results From May 12, 2021 Annual General Meeting
Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”)
reports that all resolutions presented at its May 12, 2021 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 98% or higher. The voting participation rate was
56% and Altius thanks its shareholders and their intermediaries for another solid voter turn-out.
Detailed results of the election of directors and meeting resolutions are as follows:
ANNUAL GENERAL MEETING MAY 12,2021 - REPORT OF VOTING RESULTS
RESOLUTION
FOR
WITHHELD
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
23,129,485 104,203 Approved (99.55%)
Election of the following directors:
Nicole Adshead-Bell 19,679,695 196,701 Elected (99.01%)
Teresa Conway 19,813,824 62,572 Elected (99.69%)
John Baker 19,701,344 175,052 Elected (99.12%)
Brian Dalton 19,383,109 38,287 Elected (99.81%)
Anna El Erian 19,656,144 220,252 Elected (98.89%)
André Gaumond 19,838,832 37,564 Elected (99.81%)
Roger Lace 19,816,697 59,699 Elected (99.70%)
Fred Mifflin 19,657,457 218,939 Elected (98.90%)
Jamie Strauss 19,589,186 287,210 Elected (98.56%)
Say on Pay
FOR
19,339,424
AGAINST
536,970
RESULT
Approved (97.30%)
TSX: ALS | OTCQX: ATUSF Altius Minerals Corporation
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, re newable 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 41,457,706 common 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:
Flora Wood
Email: [email protected]
Tel: 1.877.576.2209
Direct: +1(416)346.9020
Ben Lewis
Email: [email protected]
Tel: 1.877.576.2209