Mr. Chad Wells reports

ALTIUS REPORTS ON 2011 AGM RESULTS

All resolutions presented at Altius Minerals Corp.'s annual and special meeting held on Nov. 30, 2011, were approved by shareholders, including the re-election of directors John Baker, Brian Dalton, Fred Mifflin, Susan Sherk, Jamie Strauss and Don Warr. The final voting results on each item of business and respective resolutions have been filed on SEDAR.