Altius Reports Voting Results From its May 14, 2025 Annual General Meeting

About this update from Altius Minerals Corporation

[{"type":"text","content":"Altius Reports Voting Results From its May 14, 2025 Annual General Meeting\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwpadb3 { padding-bottom: 4px }\n.bwpadl0 { padding-left: 0px }\n.bwpadr0 { padding-right: 0px }\n.bwrowaltcolor0 { background-color: #cceeff }\n.bwrowaltcolor1 { background-color: #d3d3d3 }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwvertalignm { vertical-align: middle }\n.bwwidth100 { width: 100% }\n.bwwidth25 { width: 25% }\n \n\n\n\n\n Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”)\n \n reports that all resolutions presented at its May 14, 2025 Annual General 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 95% or higher. The voting participation rate was 73.9% 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:\n \n\n\n\n\n\n ANNUAL GENERAL MEETING MAY 14, 2025 - REPORT OF VOTING RESULTS\n \n\n\n\n\n\n\n\n\n\n RESOLUTION\n \n\n\n\n\n\n\n\n FOR\n \n\n\n\n\n\n\n\n WITHHELD/AGAINST\n \n\n\n\n\n\n\n\n RESULT\n \n\n\n\n\n\n\n\n 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\n \n\n\n\n\n 33,990,719\n \n\n\n\n 212,639\n \n\n\n\n Approved (99.38%)\n \n\n\n\n\n\n\n Election of the following directors:\n \n\n\n\n\n\n\n\n Nicole Adshead-Bell\n \n\n\n\n\n 31,192,437\n \n\n\n\n 61,261\n \n\n\n\n Elected (99.80%)\n \n\n\n\n\n\n\n Teresa Conway\n \n\n\n\n\n 31,202,288\n \n\n\n\n 51,410\n \n\n\n\n Elected (99.84%)\n \n\n\n\n\n\n\n John Baker\n \n\n\n\n\n 30,087,730\n \n\n\n\n 1,165,968\n \n\n\n\n Elected (96.27%)\n \n\n\n\n\n\n\n Brian Dalton\n \n\n\n\n\n 31,161,591\n \n\n\n\n 92,107\n \n\n\n\n Elected (99.71%)\n \n\n\n\n\n\n\n Anna El-Erian\n \n\n\n\n\n 30,097,647\n \n\n\n\n 1,156,051\n \n\n\n\n Elected (96.30%)\n \n\n\n\n\n\n\n...

More updates from Altius Minerals Corporation