Altius Minerals : Reports Voting Results From May 13, 2022 Annual General Meeting

May 13, 2022 | St. John's, Newfoundland

Altius Reports Voting Results From May 13, 2022 Annual General Meeting

Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) ("Altius" or the "Corporation")

reports that all resolutions presented at its May 13, 2022 Annual General Meeting were approved by shareholders, including the election of directors Nicole Adshead-Bell, Teresa Conway, John Baker, Brian Dalton, Anna El Erian, André Gaumond, Roger Lace, Fred Mifflin, and Jamie Strauss, all with votes in favour at 97% or higher. The voting participation rate was over 65% and Altius thanks its shareholders and their intermediaries for another year of solid voter participation. Detailed results of the election of directors and meeting resolutions are as follows:

ANNUAL GENERAL MEETING MAY 13, 2022 - REPORT OF VOTING RESULTS

	RESOLUTION		FOR		WITHHELD		RESULT
	Appointment of Deloitte LLP, St.
	John's, NL as Auditors of the
	Corporation for the ensuing year	26,229,963		582,757		Approved (97.83%)
	and authorizing the Directors to fix
	their remuneration
	Election of the following directors:
	Nicole Adshead-Bell	22,080,500		409,233		Elected (98.18%)
	Teresa Conway	22,367,166		122,567		Elected (99.46%)
	John Baker	21,893,048		596,685		Elected (97.35%)
	Brian Dalton	22,396,754		92,979		Elected (99.56%)
	Anna El Erian	21,706,098		783,635		Elected (96.52%)
	André Gaumond	22,378,308		111,425		Elected (99.51%)
	Roger Lace	22,362,256		127,477		Elected (99.43%)
	Fred Mifflin	22,314,255		175,478		Elected (99.22%)
	Jamie Strauss	22,366,890		122,843		Elected (99.45%)
	Set Number of Directors at 9		22,380,443		109,291		Approved (99.51%)
	Say on Pay		FOR	AGAINST		RESULT
		280,377		Approved (98.75%)
		22,209,356
	Altius Minerals Corporation					TSX: ALS | OTCQX: ATUSF

About Altius

Altius's strategy is to create per share growth through a diversified portfolio of royalty assets that relate to long life, high margin operations. This strategy further provides shareholders with exposures that are well aligned with sustainability-related global growth trends including the electricity generation transition from fossil fuel to renewables, transportation electrification, reduced emissions from steelmaking and increasing agricultural yield requirements. These macro-trends each hold the potential to cause increased demand for many of Altius's commodity exposures including copper, renewable based electricity, several key battery metals (lithium, nickel and cobalt), clean iron ore, and potash. In addition, Altius runs a successful Project Generation business that originates mineral projects for sale to developers in exchange for equity positions and royalties. Altius has 47,855,837 common shares issued and outstanding that are listed on Canada's Toronto Stock Exchange. It is included in each of the S&P/TSX Small Cap, the S&P/TSX Global Mining, and the S&P/TSX Canadian Dividend Aristocrats indices.

For further information, please contact:
Flora Wood	Ben Lewis
Email:[e-mail]	Email:[e-mail]
Tel: [phone]	Tel: [phone]
Direct: +1(416)346.9020

Altius Minerals Corporation

TSX: ALS | OTCQX: ATUSF