ALTIUS REPORTS VOTING RESULTS FROM MAY 15, 2018 ANNUAL AND SPECIAL MEETING
St. John's - Altius Minerals Corporation (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 Deloitte LLP, St.
John's, NL as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration
30,557,894
252,386
Approved
2. Election following directors:ofthe
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
BALLOT: to approve all unallocated rights and other entitlements under the Long Term Incentive Plan
FOR 13,211,002
AGAINST 5,711,482
RESULT
Approved (69.82% For)
Civic Address:
Website:www.altiusminerals.com
Mailing Address:
Altius Minerals Corporation
Toll Free: 1.877.576.2209
Altius Minerals Corporation
Suite 202, 66 Kenmount Road
Fax: 709.576.3441
P.O. Box 8263 Stn "A"
St. John's, NL, A1B 3V7, CANADA
e-mail:info@altiusminerals.com
St. John's, NL, A1B 3N4, CANADA
Ticker Symbol:
ALS.TSX
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.
For further information, please contact Chad Wells or Flora Wood at 1.877.576.2209 orflora@altiusminerals.com.
Civic Address:
Website:www.altiusminerals.com
Mailing Address:
Altius Minerals Corporation
Toll Free: 1.877.576.2209
Altius Minerals Corporation
Suite 202, 66 Kenmount Road
Fax: 709.576.3441
P.O. Box 8263 Stn "A"
St. John's, NL, A1B 3V7, CANADA
e-mail:info@altiusminerals.com
St. John's, NL, A1B 3N4, CANADA
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Altius Minerals Corporation published this content on 15 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 May 2018 20:32:05 UTC
Altius Minerals Corporation is a mineral royalty, renewable energy royalty and mineral project generation company. The Company holds royalty interests in approximately 12 operating mines located across Canada and Brazil that produces copper, zinc, nickel, cobalt, potash, iron ore and thermal (electrical) coal. Its segments include Mineral Royalties, Project Generation and Renewable Royalties. Its Mineral Royalties segment consists of the acquisition and management of producing and development stage royalty and streaming interests. Its Project Generation segment consists of acquisition and early-stage exploration of mineral resource properties with a goal of vending the properties to third parties in exchange for early-stage royalties and minority equity or project interests. Its Renewable Royalties segments consists of majority interest holding in Altius Renewable Royalties Corp (ARR), which is focused on the acquisition and management of renewable energy investments and royalties.
ALTIUS MINERALS CORPORATION 
