Altius Minerals Corporation
TSX : ALS

Altius Minerals Corporation

September 14, 2016 09:28 ET

Altius Minerals Corporation (TSX:ALS) Reports on Results of September 13, 2016 Annual and Special Meeting

ST. JOHN'S, NEWFOUNDLAND AND LABRADOR--(Marketwired - Sept. 14, 2016) - Altius Minerals Corporation (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 Information

  • Chad Wells
    1.877.576.2209