Altius Reports Voting Results from May 15, 2018 Annual and Special Meeting
Altius Minerals Corp. (ALS:TSX) reports that all resolutions presented at its May 15, 2018 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, Guy Bentinck and André Gaumond. The voting participation rate was 71.295%, a strong demonstration of shareholder participation, 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:
| RESOLUTION | FOR | WITHHELD | RESULT | ||||
| 1. Appointment of | 30,557,894 | 252,386 | Approved | ||||
| 2. Election of the | |||||||
| Brian Dalton | 18,839,602 | 79,633 | Elected | ||||
| John Baker | 18,745,103 | 174,132 | Elected | ||||
| Guy Bentinck | 18,838,747 | 80,488 | Elected | ||||
| André Gaumond | 18,709,010 | 210,225 | Elected | ||||
| Fred Mifflin | 18,838,692 | 80,543 | Elected | ||||
| Jamie Strauss | 18,830,990 | 88,245 | Elected | ||||
| Anna Stylianides | 18,805,953 | 113,282 | Elected | ||||
| Donald Warr | 18,789,177 | 130,058 | Elected |
| 3. VOTING HELD BY | FOR 13,211,002 | AGAINST 5,711,482 | RESULT Approved (69.82% For) |
About Altius
Altius directly and indirectly holds diversified royalties and streams that generate revenue from 15 operating mines. These are located in Canada and Brazil and produce copper, zinc, nickel, cobalt, iron ore, 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. In addition, Altius holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners that results in newly created royalties and equity and minority interests.
Altius has 43,215,026 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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Contact
Altius Minerals Corporation
Chad Wells, 1.877.576.2209
or
Flora Wood, 1.877.576.2209
flora@altiusminerals.com
