Altius Reports Voting Results From its May 18, 2023 Annual and Special Meeting

Altius Minerals Corporation (TSX: ALS; OTCQX: ATUSF) (“Altius” or the “Corporation”) reports that all resolutions presented at its May 18, 2023 Annual and Special 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 94% or higher. The voting participation rate was over 70% 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 18, 2022 - REPORT OF VOTING RESULTS

 RESOLUTION

FOR

WITHHELD/AGAINST

 RESULT

Appointment of Deloitte LLP,
St. John’s, NL as Auditors of the Corporation
for the ensuing year and authorizing the Directors
to fix their remuneration

33,334,540

662,529

Approved (95.91%)

Election of the following directors:

Nicole Adshead-Bell

29,519,446

811,506

Elected (97.32%)

Teresa Conway

30,151,425

179,527

Elected (99.41%)

John Baker

28,634,195

1,696,757

Elected (94.41%)

Brian Dalton

30,186,330

144,622

Elected (99.52%)

Anna El Erian

28,559.074

1,771,878

Elected (94.16%)

André Gaumond

30,245,709

85,243

Elected (99.72%)

Roger Lace

30,107,778