Altius Minerals Reports on Results of 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.