Altius Renewable Royalties Reports Voting Results From May 27, 2021 Annual General Meeting
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 |
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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.
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