Business
Altius Minerals Reports Voting Results From its May 18, 2023 Annual and Special Meeting
ST. JOHN’S, Newfoundland and Labrador / May 18, 2023 / Business Wire / Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) repo
About this update from Altius Minerals Corporation
[{"type":"text","content":"ST. JOHN’S, Newfoundland and Labrador / May 18, 2023 / Business Wire / Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 18, 2023 Annual and Special Meeting were approved by shareholders, including the election of directors Nicole Adshead-Bell, Teresa Conway, John Baker, Brian Dalton, Anna El Erian, André Gaumond, Roger Lace, Fred Mifflin, and Jamie Strauss, all with votes in favour at 94% or higher. The voting participation rate was over 70% and Altius thanks its shareholders and their intermediaries for another year of solid voter participation. Detailed results of the election of directors and meeting resolutions are as follows: ANNUAL GENERAL MEETING MAY 18, 2022 - REPORT OF VOTING RESULTS RESOLUTION FOR WITHHELD/AGAINST RESULT 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 33,334,540 662,529 Approved (95.91%) Election of the following directors: Nicole Adshead-Bell 29,519,446 811,506 Elected (97.32%) Teresa Conway 30,151,425 179,527 Elected (99.41%) John Baker 28,634,195 1,696,757 Elected (94.41%) Brian Dalton 30,186,330 144,622 Elected (99.52%) Anna El Erian 28,559.074 1,771,878 Elected (94.16%) André Gaumond 30,245,709 85,243 Elected (99.72%) Roger Lace 30,107,778 223,174 Elected (99.26%) Fred Mifflin 29,139,217 1,191,735 Elected (96.07%) Jamie Strauss 29,801,443 529,509 Elected (98.25%) Say on Pay 29,854,094 476,857 Approved (98.43%) LTIP Renewal 29,088,611 1,241,837 Approved (95.91%) By-Law No. 1 Amendment 19,824,657 10,506,295 Approved (65.36%) About Altius Altius’s strategy is to create per share growth through a diversified portfolio of royalty assets that relate to long life, high margin operations. This strategy further provides shareholders with exposures that are well aligned with sustainability-related global growth trends including the electricity generation transition from fossil fuel to renewables, transportation electrification, reduced emissions from steelmaking and increasing agricultural yield requirements. These macro-trends each hold the potential to cause increased demand for many of Altius’s commodity exposures including copper, renewable based electricity, several key battery metals (lithiu...