Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its
TSX: ALS | OTCQX: ATUSF Altius M inerals Corporation
May 14, 2025 | St. John’s, Newfoundland
Altius Reports Voting Results From its May 14, 2025 Annual General Meeting
Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”)
reports that all resolutions presented at its May 14, 2025 Annual General Meeting were approved
by shareholders, including the election of directors Nicole Adshead -Bell, Teresa Conway, John
Baker, 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 73.9% and
Altius thanks its shareholders and their intermediaries for another year of solid voter participation.
Detailed results of the election of directors and meeting resolutions are as follows:
ANNUAL GENERAL MEETING MAY 14, 2025 - 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
33,990,719 212,639 Approved (99.38%)
Election of the following directors:
Nicole Adshead-Bell 31,192,437 61,261 Elected (99.80%)
Teresa Conway 31,202,288 51,410 Elected (99.84%)
John Baker 30,087,730 1,165,968 Elected (96.27%)
Brian Dalton 31,161,591 92,107 Elected (99.71%)
Anna El-Erian 30,097,647 1,156,051 Elected (96.30%)
André Gaumond 31,211,970 41,728 Elected (99.87%)
Roger Lace 31,203,921 49,777 Elected (99.84%)
Fred Mifflin 29,906,699 1,346,999 Elected (95.69%)
Jamie Strauss 30,966,630 287,068 Elected (99.08%)
Say on Pay 31,003,144 250,553 Approved (99.20%)
TSX: ALS | OTCQX: ATUSF Altius M inerals 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 elect ricity 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 46,301,246 common shares issued and outstanding that are listed on Canada’s
Toronto Stock Exchange. It is included in each of the S&P/TSX Small Cap, the S&P/TSX Global M ining,
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
Ben Lewis
Email: [email protected]
Tel: 1.877.576.2209