Altius Reports Voting Results From its May 17, 2024 Annual General Meeting
Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 17, 2024 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 93% or higher. The voting participation rate was 69.6% 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 17, 2024 - 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
32,455,891
133,855
Approved (99.59%)
Election of the following directors:
Nicole Adshead-Bell
29,297,399
295,996
Elected (99.00%)
Teresa Conway
29,494,955
98,440
Elected (99.67%)
John Baker
28,499,064
1,094,331
Elected (96.30%)
Brian Dalton
29,483,992
109,403
Elected (99.63%)
Anna El Erian
27,573,395
2,020,000
Elected (93.17%)
André Gaumond
29,527,412
65,983
Elected (99.78%)
Roger Lace
29,510,505
82,890
Elected (99.72%)
Fred Mifflin
28,261,743
1,331,652
Elected (95.50%)
Jamie Strauss
29,092,148
501,247
Elected (98.31%)
Say on Pay
29,286,493
306,902
Approved (98.96%)
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 (lithium, nickel and cobalt), clean iron ore, and potash. In addition, Altius runs a successful Project Generation business that originates mineral projects for sale to developers in exchange for equity positions and royalties. Altius has 46,452,252 common shares issued and outstanding that are listed on Canada’s Toronto Stock Exchange. It is included in each of the S&P/TSX Small Cap, the S&P/TSX Global Mining, and the S&P/TSX Canadian Dividend Aristocrats indices.
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The Altius Minerals Corporation Stock at the time of publication of the news with a raise of +4,57 % to 22,42EUR on Toronto stock exchange (17. Mai 2024, 22:00 Uhr).