Altius Renewable Royalties Reports Voting Results from June 2, 2022 Annual & Special Meeting

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06/03/2022 - 09:58 AM

ST. JOHN’S, Newfoundland--(BUSINESS WIRE)-- Altius Renewable Royalties Corp. (TSX: ARR) (OTCQX: ATRWF) (“ARR” or the “Company”), is today reporting that all resolutions presented at its June 2, 2022 Annual and Special Meeting of Shareholders were approved by shareholders. A total of 23,169,877 shares were voted, representing 87.4% 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 AND SPECIAL MEETING JUNE 2, 2022 - REPORT OF VOTING RESULTS
RESOLUTION	FOR	WITHHELD/AGAINST	RESULT
Appointment of Deloitte LLP, Canada as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration	23,163,548	6,327	Approved (99.97%)
Election of the following directors:
Earl Ludlow	23,080,588	5,217	Elected (99.98%)
Karen Clarke-Whistler	23,080,556	5,249	Elected (99.98%)
David Bronicheski	23,081,068	4,737	Elected (99.98%)
Anna El Erian	22,544,301	541,504	Elected (97.65%)
André Gaumond	23,080,539	5,266	Elected (99.98%)

Approval of Say on Pay Advisory Vote

23,008,524

77,281

Approved (99.67%)

Legacy Option Agreement Amendments

23,006,980

78,825

Approved (99.66%)

About ARR

ARR is a renewable energy company whose business is to provide long-term, royalty level investment capital to renewable power developers, operators, and originators. ARR has 16 renewable energy royalties representing 3,510 MW of renewable power, diversified by wind, solar, stage of development or operations and regional power pool in the U.S. The Corporation 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.