ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--May 15, 2018--Altius Minerals Corporation (ALS:TSX) reports that all resolutions presented at its May 15, 2018 Annual and Special Meeting were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Don Warr, Fred Mifflin, Jamie Strauss, Anna Stylianides, Guy Bentinck and André Gaumond. The voting participation rate was 71.295%, a strong demonstration of shareholder participation, and Altius thanks its shareholders and their intermediaries for an outstanding turn-out. Detailed results of the election of directors and meeting resolutions are as follows:

About Altius Altius directly and indirectly holds diversified royalties and streams that generate revenue from 15 operating mines. These are located in Canada and Brazil and produce copper, zinc, nickel, cobalt, iron ore, potash and thermal (electrical) and metallurgical coal. The portfolio also includes numerous pre‐development stage royalties covering a wide spectrum of mineral commodities and jurisdictions. In addition, Altius holds a large portfolio of exploration stage projects which it has generated for deal making with industry partners that results in newly created royalties and equity and minority interests.

Altius has 43,215,026 shares issued and outstanding that are listed on Canada’s Toronto Stock Exchange. It is a member of both the S&P/TSX Small Cap and S&P/TSX Global Mining Indices.

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CONTACT: Altius Minerals Corporation

Chad Wells, 1.877.576.2209

or

Flora Wood, 1.877.576.2209

flora@altiusminerals.com

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: NATURAL RESOURCES MINING/MINERALS PROFESSIONAL SERVICES FINANCE

SOURCE: Altius Minerals Corporation

Copyright Business Wire 2018.

PUB: 05/15/2018 04:24 PM/DISC: 05/15/2018 04:24 PM

http://www.businesswire.com/news/home/20180515006670/en