Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 1 3, 202 6 Annual and Special Meeting were approved by shareholders, including the election of directors Nicole Adshead -Bell, Teresa
TSX: ALS | OTCQX: ATUSF Altius M inerals Corporation
May 13, 2026 | St. John’s, Newfoundland
Altius Reports Voting Results From its May 13, 2026 Annual and Special
Meeting
Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”)
reports that all resolutions presented at its May 1 3, 202 6 Annual and Special Meeting were
approved by shareholders, including the election of directors Nicole Adshead -Bell, Teresa
Conway, Brian Dalton, Anna El -Erian, Andr é Gaumond, Roger Lace, Fred Mifflin, and Jamie
Strauss, all with votes in favour at 95% or higher. The voting participation rate was 73% and Altius
thanks its shareholders and t heir intermediaries for another year of solid voter participation.
Detailed results of the election of directors and meeting resolutions are as follows:
ANNUAL AND SPECIAL MEETING MAY 13, 2026 - REPORT OF VOTING RESULTS
RESOLUTION
FOR
WITHHELD/AGAINST
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
40,086,412 805,083 Approved (98.03%)
Election of the following directors:
Nicole Adshead-Bell 35,823,030 1,523,239 Elected (95.92%)
Teresa Conway 37,111,707 234,562 Elected (99.37%)
Brian Dalton 37,164,850 181,419 Elected (99.51%)
Anna El-Erian 35,627,092 1,719,177 Elected (95.34%)
André Gaumond 37,212,262 134,007 Elected (99.64%)
Roger Lace 37,218,028 128,241 Elected (99.66%)
Fred Mifflin 35,523,176 1,823,093 Elected (95.12%)
Jamie Strauss 35,579,732 1,766,537 Elected (95.27%)
Amended Omnibus Long Term
Incentive Plan
36,994,773 351,495 Approved (99.06%)
TSX: ALS | OTCQX: ATUSF Altius M inerals Corporation
Say on Pay 36,970,713 375,554 Approved (98.99%)
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, renewable 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 55,741,478 common shares issued and
outstanding that are listed on Canada’s Toronto Stock Exchange. It is included in each of th e S&P/TSX
Small Cap, the S&P/TSX Global Mining, and the S&P/TSX Canadian Dividend Aristocrats indices.
For further information, please contact:
Flora Wood
Email: [email protected]
Tel: 1.877.576.2209
Direct: +1(416)346.9020