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Altius Renewable Royalties Reports Voting Results From May 27, 2021 Annual General Meeting

ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--$ARR.TO #energytransition--Altius Renewable Royalties Corp. (TSX:ARR) (“ARR” or the “Company”), is today reporting that all resolutions presented at its May 27, 2021 Annual General Meeting were approved by shareholders. A total of 22,112,284 shares were voted, representing 83.4% of the total common shares issued and outstanding. ARR thanks its shareholders for the high voting participation rate. Detailed results of the election of directors and meeting resolutions are as follows:


ANNUAL GENERAL MEETING MAY 27,2021 - REPORT OF VOTING RESULTS

RESOLUTION

 

FOR

 

WITHHELD

 

RESULT

Appointment of Deloitte LLP, Canada as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration

 

22,112,084

 

200

 

Approved (99.999%)

Election of the following directors:

Earl Ludlow

 

22,095,962

 

7,311

 

Elected (99.97%)

Judy Cotte

 

22,103,273

 

0

 

Elected (100%)

David Bronicheski

 

22,103,123

 

150

 

Elected (99.999%)

Anna El Erian

 

21,902,429

 

200,844

 

Elected (99.09%)

André Gaumond

 

22,103,123

 

150

 

Elected (99.999%)

About ARR

ARR is a recently formed renewable energy company whose business is to provide long-term, royalty level investment capital to renewable power developers, operators, and originators. The Company combines industry expertise with innovative, partner-focused solutions to further the growth of the renewable energy sector as it fulfills its critical role in enabling the global energy transition.


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Flora Wood
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Tel: 1.877.576.2209
Direct: 1.416.346.9020

Ben Lewis
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1.877.576.2209


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