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Regulatory Admin

Altius Reports Voting Results From its May 13, 2026 Annual and Special Meeting

By The Northwire Desk — AI Analysis May 13, 2026 · 13:34 ALS · 57.13 Altius Minerals Corporation
ALS · Price

Executive Summary

  • Shareholders approved all resolutions presented at the Altius Minerals Corporation Annual and Special Meeting held on May 13, 2026.
  • The meeting resulted in the successful election of eight directors with voting support exceeding 95% for each candidate.
  • Key administrative resolutions, including the appointment of auditors and updates to the Long Term Incentive Plan, were passed by significant majorities.

Key Details

  • Voting Participation: 73%
  • Auditor Appointment: Deloitte LLP, St. John’s, NL, was appointed as Auditors for the ensuing year (Approved: 98.03%).
  • Director Elections (All Approved):
    • Nicole Adshead-Bell (95.92%)
    • Teresa Conway (99.37%)
    • Brian Dalton (99.51%)
    • Anna El-Erian (95.34%)
    • André Gaumond (99.64%)
    • Roger Lace (99.66%)
    • Fred Mifflin (95.12%)
    • Jamie Strauss (95.27%)
  • Amended Omnibus Long Term Incentive Plan: Approved (99.06%)
  • Say on Pay: Approved (98.99%)
Read the original news release →

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