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Altius Minerals Corp

Altius Reports Voting Results From its May 14, 2025 Annual General Meeting

ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--May 14, 2025-- Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 14, 2025 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 95% or higher. The voting participation rate was 73.9% 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 14, 2025 - 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

33,990,719

212,639

Approved (99.38%)

Election of the following directors:

Nicole Adshead-Bell

31,192,437

61,261

Elected (99.80%)

Teresa Conway

31,202,288

51,410

Elected (99.84%)

John Baker

30,087,730

1,165,968

Elected (96.27%)

Brian Dalton

31,161,591

92,107

Elected (99.71%)

Anna El-Erian

30,097,647

1,156,051

Elected (96.30%)

André Gaumond

31,211,970

41,728

Elected (99.87%)

Roger Lace

31,203,921

49,777

Elected (99.84%)

Fred Mifflin

29,906,699

1,346,999

Elected (95.69%)

Jamie Strauss

30,966,630

287,068

Elected (99.08%)

Say on Pay

31,003,144

250,553

Approved (99.20%)

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 46,301,246 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.

For further information, please contact:

Flora Wood
Email: Fwood@altiusminerals.com
Tel: 1.877.576.2209
Direct: +1(416)346.9020

Ben Lewis
Email: Blewis@altiusminerals.com
Tel: 1.877.576.2209

Source: Altius Minerals Corporation