Altius Renewable Royalties Reports Voting Results from May 24 2023 Annual General Meeting

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05/25/2023 - 07:55 AM EDT

ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)-- Altius Renewable Royalties Corp. (TSX: ARR) (OTCQX: ATRWF) (“ARR” or the “Company”), is today reporting that all resolutions presented at its May 24, 2023 Annual General Meeting of Shareholders were approved by shareholders. A total of 26,871,608 shares were voted, representing 87.3% 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 24,2023 - 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	26,867,011	4,597	Approved (99.98%)
Election of the following directors:
Earl Ludlow	26,682,993	7,259	Elected (99.97%)
Karen Clarke-Whistler	26,684,955	5,297	Elected (99.98%)
David Bronicheski	26,682,693	7,559	Elected (99.97%)
Anna El Erian	26,686,075	4,177	Elected (99.98%)
André Gaumond	26,682,743	7,509	Elected (99.97%)

Approval of Say on Pay Advisory Vote

26,652,415

37,837

Approved (99.86%)

About ARR

ARR is a renewable energy royalty company whose business is to provide long-term, royalty-level investment capital to renewable power developers, operators, and originators. ARR currently has 10 renewable energy royalties representing 2,068 MW of renewable power on operating projects, and an additional approximately 6.0 GW on projects in the construction and development phases, across several regional power pools in the U.S. The Corporation also expects future royalties from GBR’s investments in Bluestar Energy Capital and Hodson Energy. 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.