Altius Minerals Corporation
TSX : ALS

Altius Minerals Corporation

September 17, 2015 08:30 ET

Altius Reports on 2015 Annual General and Special Meeting Results

ST. JOHN'S, NEWFOUNDLAND AND LABRADOR--(Marketwired - Sept. 17, 2015) - Altius (TSX:ALS) reports that all resolutions presented at its September 16th, 2015 Annual and Special Meeting were approved by shareholders, including the election of directors John Baker, Brian Dalton, Fred Mifflin, Susan Sherk, Jamie Strauss, Anna Stylianides and Don Warr. The detailed results of the proxies submitted for the vote on the election of directors are as displayed in the table below. The final voting results on each of the other items of business and respective resolutions have been filed on SEDAR.

Director Votes For % For Withheld % Withheld
John Baker 15,454,039 99.529% 73,056 0.471%
Brian Dalton 15,455,953 99.542% 71,142 0.458%
Fred Mifflin 15,417,142 99.292% 109,953 0.708%
Susan Sherk 15,404,779 99.212% 122,316 0.788%
Jamie Strauss 15,446,896 99.483% 80,199 0.517%
Anna Stylianides 15,437,449 99.423% 89,646 0.577%
Don Warr 15,406,791 99.225% 120,304 0.775%

About Altius

Altius is a diversified mining royalty company with royalty interests in 13 producing mines located in Canada. The royalty interests include mining operations that produce thermal (electrical) and metallurgical coal, potash, nickel, copper, zinc, cobalt, gold and silver. Altius holds other significant pre-development stage royalties and its project generation pipeline contains a diversified portfolio of exploration stage projects and royalties, many of which are being advanced through various partner-funding arrangements.

Altius has 39,932,102 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.

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