ST. JOHN'S, Sep 14, 2016 - Altius Minerals Corp. (TSX:ALS) reports that all resolutions presented at its September 13, 2016 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Susan Sherk, Don Warr, Fred Mifflin, Jamie Strauss, and Anna Stylianides. Detailed results of the election of directors and meeting resolutions are as displayed in the table below.
FOR
WITHHELD
RESULT
1. Appointment of Deloitte LLP as auditors.
29,217,340
250,842
Appointed
2. Election of the following directors:
Brian Dalton
16,615,296
136,044
Elected
John Baker
16,422,967
328,373
Elected
Susan Sherk
16,416,103
334,962
Elected
Donald Warr
16,588,018
163,322
Elected
Frederick Mifflin
16,438,473
312,867
Elected
Jamie Strauss
16,439,823
311,517
Elected
Anna Stylianides
16,042,578
708,762
Elected
FOR
AGAINST
RESULT
3. Shareholders Rights Plan
13,654,305
3,087,294
Approved
TOTAL VOTES CAST
% of shares outstanding
BY PROXY
29,457,841
67.84
IN PERSON
BY ASSIGNMENT
10,341
0.02
TOTAL
29,468,182
67.86
About Altius
Altius' diversified royalties and streams generate revenue from 14 operating mines located in Canada and Brazil that produce copper, zinc, nickel, cobalt, precious metals, 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. It also holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners and which will result in third party funding, equity and minority interests and newly created royalty interests.
Altius has 43,425,624 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.
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ST. JOHN'S, Sep 14, 2016 - Altius Minerals Corp. (TSX:ALS) reports that all resolutions presented at its September 13, 2016 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Susan Sherk, Don Warr, Fred Mifflin, Jamie Strauss, and Anna Stylianides. Detailed results of the election of directors and meeting resolutions are as displayed in the table below. 
