Altius Minerals Corporation: Reports on Results of September 13, 2016 Annual and Special Meeting
ST. JOHN'S, Sep 14, 2016 - Altius Minerals Corp. (TSX:ALS) reports that all resolutions presented at its September 13, 2016 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Susan Sherk, Don Warr, Fred Mifflin, Jamie Strauss, and Anna Stylianides. Detailed results of the election of directors and meeting resolutions are as displayed in the table below. | FOR | WITHHELD | RESULT | |||||
| 1. Appointment of Deloitte LLP as auditors. | 29,217,340 | 250,842 | Appointed | ||||
| 2. Election of the following directors: | |||||||
| Brian Dalton | 16,615,296 | 136,044 | Elected | ||||
| John Baker | 16,422,967 | 328,373 | Elected | ||||
| Susan Sherk | 16,416,103 | 334,962 | Elected | ||||
| Donald Warr | 16,588,018 | 163,322 | Elected | ||||
| Frederick Mifflin | 16,438,473 | 312,867 | Elected | ||||
| Jamie Strauss | 16,439,823 | 311,517 | Elected | ||||
| Anna Stylianides | 16,042,578 | 708,762 | Elected | ||||
FOR | AGAINST | RESULT | |||||
| 3. Shareholders Rights Plan | 13,654,305 | 3,087,294 | Approved | ||||
| TOTAL VOTES CAST | % of shares outstanding | |||
| BY PROXY | 29,457,841 | 67.84 | ||
| IN PERSON | ||||
| BY ASSIGNMENT | 10,341 | 0.02 | ||
| TOTAL | 29,468,182 | 67.86 | ||
About Altius
Altius' diversified royalties and streams generate revenue from 14 operating mines located in Canada and Brazil that produce copper, zinc, nickel, cobalt, precious metals, 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. It also holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners and which will result in third party funding, equity and minority interests and newly created royalty interests.
Altius has 43,425,624 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.
Contact
Chad Wells
1.877.576.2209