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

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 SpecialM eeting of Shareholders  were approved byshareholders.  A total of 23,169,877 shares were voted, representing 87.4% of the total common shares issued and outstanding.  ARR thanks its shareholdersfor the high voting participation rate. Detailed results of the election ofdirectors 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 toprovide long-term, royalty level investment capital to renewable powerdevelopers, operators, and originators. ARR has 16 renewable energy royaltiesrepresenting 3,510 MW of renewable power, diversified by wind, solar, stage ofdevelopment or operations and regional power pool in the U.S. The Corporationcombines industry expertise with innovative, partner-focused solutions tofurther the growth of the renewable energy sector as it fulfills its criticalrole in enabling the global energy transition.

For further information, please contact:

 

Flora Wood

Email:[email protected]

Tel: 1.877.576.2209

Direct: 1.416.346.9020

 

Ben Lewis

Email:[email protected]

Tel: 1.877.576.2209