Altius Renewable Royalties Reports Voting Results From May 27, 2021 Annual General Meeting
ST. JOHN’S, Newfoundland and Labrador–(BUSINESS WIRE)–$ARR.TO #energytransition—Altius Renewable Royalties Corp. (TSX:ARR) (“ARR” or the “Company”), is today reporting that all resolutions presented at its May 27, 2021 Annual General Meeting were approved by shareholders. A total of 22,112,284 shares were voted, representing 83.4% of the total common shares issued and outstanding. ARR thanks its shareholders for the high voting participation rate. Detailed results of the election of directors and meeting resolutions are as follows:
ANNUAL GENERAL MEETING MAY 27,2021 – REPORT OF VOTING RESULTS | ||||||
RESOLUTION | FOR |
| WITHHELD |
| RESULT | |
Appointment of Deloitte LLP, Canada as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration | 22,112,084 |
| 200 |
| Approved (99.999%) | |
Election of the following directors: | ||||||
Earl Ludlow | 22,095,962 |
| 7,311 |
| Elected (99.97%) | |
Judy Cotte | 22,103,273 |
| 0 |
| Elected (100%) | |
David Bronicheski | 22,103,123 |
| 150 |
| Elected (99.999%) | |
Anna El Erian | 21,902,429 |
| 200,844 |
| Elected (99.09%) | |
André Gaumond | 22,103,123 |
| 150 |
| Elected (99.999%) |
About ARR
ARR is a recently formed renewable energy company whose business is to provide long-term, royalty level investment capital to renewable power developers, operators, and originators. The Company 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.
Contacts
Flora Wood
[email protected]
Tel: 1.877.576.2209
Direct: 1.416.346.9020
Ben Lewis
[email protected]
1.877.576.2209