South Pacific Metals

Altius Minerals Reports Voting Results from May 15, 2018 Annual and Special Meeting

ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--Altius Minerals Corporation (ALS:TSX) reports that all resolutions presented at its May 15, 2018 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Don Warr, Fred Mifflin, Jamie Strauss, Anna Stylianides, Guy Bentinck and André Gaumond. The voting participation rate was 71.295%, a strong demonstration of shareholder participation, and Altius thanks its shareholders and their intermediaries for an outstanding turn-out. Detailed results of the election of directors and meeting resolutions are as follows:

RESOLUTION   FOR  

WITHHELD

  RESULT  

1. 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

  30,557,894   252,386   Approved  

2. Election of the
following
directors:

             
Brian Dalton   18,839,602   79,633   Elected  
John Baker   18,745,103   174,132   Elected  
Guy Bentinck   18,838,747   80,488   Elected  
André Gaumond   18,709,010   210,225   Elected  
Fred Mifflin   18,838,692   80,543   Elected  
Jamie Strauss   18,830,990   88,245   Elected  
Anna Stylianides   18,805,953   113,282   Elected  
Donald Warr   18,789,177   130,058   Elected  

3. VOTING HELD BY
BALLOT: to
approve all
unallocated rights
and other
entitlements
under the Long
Term Incentive
Plan

  FOR

13,211,002

  AGAINST

5,711,482

  RESULT

Approved (69.82% For)

 

About Altius
Altius directly and indirectly holds diversified royalties and streams that generate revenue from 15 operating mines. These are located in Canada and Brazil and produce copper, zinc, nickel, cobalt, iron ore, 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. In addition, Altius holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners that results in newly created royalties and equity and minority interests.

Altius has 43,215,026 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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