Altius Minerals : Reports Voting Results From September 15, 2017 Annual and Special Meeting
September 18, 2017 at 08:01 am EDT
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ST. JOHN'S, NEWFOUNDLAND AND LABRADOR--(Marketwired - Sep 18, 2017) - Altius Minerals Corporation (TSX:ALS) reports that all resolutions presented at its September 15, 2017 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 the election of new independent directors Guy Bentinck and Andre Gaumond. Detailed results of the election of directors and meeting resolutions are as follows:
FOR
WITHHELD
RESULT
1. Appointment of Deloitte LLP as auditors.
28,696,219
362,010
Appointed
2. Election of the following directors:
Brian Dalton
16,641,456
189,340
Elected
John Baker
16,620,515
210,281
Elected
Guy Bentinck
16,708,975
121,821
Elected
Andre Gaumond
16,704,029
126,767
Elected
Donald Warr
16,654,014
176,782
Elected
Frederick Mifflin
16,674,287
156,509
Elected
Jamie Strauss
16,209,707
621,089
Elected
Anna Stylianides
16,599,827
230,969
Elected
FOR
AGAINST
RESULT
3. Stock Option Plan
12,435,826
2,063,808
Approved
TOTAL VOTES CAST
% of shares outstanding
BY PROXY
29,058,229
IN PERSON OR BY PROXY AT MEETING
121,415
TOTAL
29,179,644
67.32
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 celebrates its 20th anniversary this fall and has 43,187,291 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.
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.