Alaris Royalty Corp. Announces Changes to Its Board of Directors and Director Election Results From Its Annual Meeting - Seite 2

Voting Results

Each of the nominee directors recommended by management and listed in the Corporation’s information circular and proxy statement dated March 23, 2018 was elected as a director for a term ending at the next annual meeting of shareholders.  The results of the voting for each individual director are set forth below:

Director		For		Withhold
Jack C. Lee		16,167,995 (98.29%)		281,863 (1.71%)
E. Mitchell Shier		15,429.869 (93.80%)		1,019,989 (6.20%)
Mary C. Ritchie		16,171,687 (98.31%)		278,171 (1.69%)
Stephen King		16,391,822 (99.65%)		58,036 (0.35%)
Gary Patterson		16,160,416 (98.24%)		289,442 (1.76%)
Robert Bertram		15,868,862 (96.47%)		580,996 (3.53%)
Jay Ripley		16,384,003 (99.60%)		65,855 (0.40%)

Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) under Alaris’ profile later today. 

About Alaris

The Corporation provides alternative financing to a diversified group of private companies (“Private Company Partners”) in exchange for royalties or distributions from the Private Company Partners, with the principal objective of generating stable and predictable cash flows for dividend payments to its shareholders.  Royalties or distributions to Alaris from the Private Company Partners are adjusted annually based on the percentage change of a "top line" financial performance measure such as gross margin, same clinic sales, gross revenues and same-store sales and rank in priority to the owners’ common equity position.

For further information please contact:
Curtis Krawetz
Vice President, Investments and Investor Relations
Alaris Royalty Corp.
P: [phone]
Suite 250, 333 24^th Avenue S.W., Calgary, Alberta T2S 3E6