Altius Reports Voting Results from May 8, 2019 Annual and Special Meeting
Date:
Ticker Symbol:
9-May-2019
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 8, 2019 ANNUAL AND SPECIAL MEETING
St. John’s – Altius Minerals Corporation (ALS:TSX) (ATUSF: OTCQX) reports that all resolutions presented at its May 8,
2019 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, and André Gaumond, and the election of Roger
Lace upon his nomination by Fairfax Financial Holdings Limited. The voting participation rate was 70.35% 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:
ANNUAL AND SPECIAL MEETING MAY 8, 2019 REPORT OF VOTING RESULTS RESOLUTION
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
29,725,854 425,786 Approved
2. Election of the following
directors:
Brian Dalton 18,918,314 142,658 Elected
John Baker 18,936,990 123,982 Elected
Roger Lace 18,965,765 95,207 Elected
André Gaumond 18,967,568 93,404 Elected
Fred Mifflin 18,884,162 176,810 Elected
Jamie Strauss 18,147,726 913,246 Elected
Anna Stylianides 18,932,179 128,793 Elected
Donald Warr 18,719,142 341,830 Elected
3. VOTING HELD BY
BALLOT: to approve
amendments to the
Stock Option Plan and all
unallocated rights and
other entitlements
thereunder
FOR
16,844,381
AGAINST
2,225,871
RESULT
Approved (88.3% in favour)
4. Voting to approve
amendments to the LTIP
and all unallocated rights
and other entitlements
thereunder.
18,564,463 496,508 Approved (97.4% in favour)
Date:
Ticker Symbol:
9-May-2019
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 which generate revenue from 15 operating mines. These
producing royalties are located in Canada and Brazil and provide exposure to copper, zinc, nickel, cobalt, iron ore, potash,
thermal (electrical) and metallurgical coal. The portfolio also includes development stage royalties in copper and renewable
energy and numerous predevelopment stage royalties covering a wide spectrum of mineral commodities and jurisdictions.
Altius also holds a portfolio of junior equities that were generated from vending exploration pr ojects to industry partners in
exchange for minority equity interests and new royalties. Altius has 42,861,796 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 at 1.877.576.2209 or [email protected].