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Altius Renewable Royalties Reports Voting Results from May 22 2024 Annual and Special Meeting

Business Wire
·2 min read

ST. JOHN’S, Newfoundland, May 22, 2024--(BUSINESS WIRE)--Altius Renewable Royalties Corp. (TSX: ARR) (OTCQX: ATRWF) ("ARR" or the "Company"), is today reporting that all resolutions presented at its May 22, 2024 Annual and Special Meeting of Shareholders were approved by shareholders. A total of 27,606,034 shares were voted, representing 89.7% of the total common shares issued and outstanding. ARR thanks its shareholders for the record high voting participation rate. Detailed results of the election of directors and meeting resolutions are as follows:

ANNUAL AND SPECIAL MEETING MAY 22, 2024 - 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

 

27,604,920

 

914

 

Approved (99.997%)

Election of the following directors:

 

 

 

Earl Ludlow

 

27,547,656

 

4,217

 

Approved (99.99%)

Karen Clarke-Whistler

 

27,548,296

 

3,577

 

Approved (99.99%)

David Bronicheski

 

27,547,356

 

4,517

 

Approved (99.98%)

Anna El-Erian

 

27,434,440

 

117,433

 

Approved (99.57%)

André Gaumond

 

27,547,656

 

4,217

 

Approved (99.99%)

Approval of Say On Pay

 

27,523,140

 

28,733

 

Approved (99.90%)

 

 

 

 

Approval of Unallocated Entitlements under LTIP

 

27,529,281

 

22,592

 

Approved (99.92%)

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 has 35 renewable energy royalties representing approximately 2.4 GW of renewable power on operating projects and an additional approximate 5.8 GW on projects in construction and development phase, across several regional power pools in the U.S. The Corporation also expects future royalties from GBR's investments in Bluestar Energy Capital, Hodson Energy and Hexagon Energy, which increase the total development project pipeline to approximately 18.6 GW. 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.

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View source version on businesswire.com: https://www.businesswire.com/news/home/20240522744894/en/

Contacts

Flora Wood
Email: Flora@arr.energy
Tel: 1.877.576.2209
Direct: 1.416.346.9020

Ben Lewis
Email: Ben@arr.energy
Tel: 1.877.576.2209