Trilogy Metals Announces Election of Directors and Voting Results from the 2021 Annual Meeting of Shareholders

 
 

Trilogy Metals Inc. (TSX: TMQ) (NYSE American: TMQ) ("Trilogy Metals" or the "Company") is pleased to announce the detailed voting results on the items of business considered at its Annual Meeting of the Shareholders ("Meeting") held in Vancouver yesterday.  All proposals were approved and the nominees listed in the management proxy circular for the meeting were all elected as directors.  A total of 119,434,309 or 82.77% of the Company's issued and outstanding shares were represented at the Meeting.

 

  Shareholder Voting Results  

 

The Shareholders voted on the following matters at this year's Meeting. Other than Proposals 1, 3 and 4, which represents votes by ballot, the results presented below represent votes accordingly to proxies received.

 

  Proposal 1: Election of Directors  

 
 
                                             
 

   Nominee   

 
 

   Votes   

 

   For   

 
 

   %   

 

   For   

 
 

   Votes
Withheld
 
 

 
 

   %   

 

   Withheld   

 
 

  Tony Giardini  

 
 

  84,136,295  

 
 

  99.85  

 
 

  123,899  

 
 

  0.15  

 
 

  James Gowans  

 
 

  84,103,545  

 
 

  99.81  

 
 

  156,649  

 
 

  0.19  

 
 

  William Hayden  

 
 

  84,136,696  

 
 

  99.85  

 
 

  123,498  

 
 

  0.15  

 
 

  William Hensley  

 
 

  84,124,876  

 
 

  99.84  

 
 

  135,318  

 
 

  0.16  

 
 

  Gregory Lang  

 
 

  84,066,771  

 
 

  99.77  

 
 

  193,424  

 
 

  0.23  

 
 

  Kalidas Madhavpeddi  

 
 

  84,082,252  

 
 

  99.79  

 
 

  177,943  

 
 

  0.21  

 
 

  Janice Stairs  

 
 

  84,084,677  

 
 

  99.79  

 
 

  175,518  

 
 

  0.21  

 
 

  Diana Walters  

 
 

  84,090,011  

 
 

  99.80  

 
 

  170,183  

 
 

  0.20  

 
 
 

  Proposal 2: Appointment of the Auditor  

 
 
        
 

   Votes For   

 
 

   % Votes For   

 
 

   Votes Withheld   

 
 

   % Votes Withheld   

 
 

  118,604,542  

 
 

  99.31  

 
 

  829,716  

 
 

  0.69  

 
 
 

  Proposal 3: Approval of all unallocated entitlements under the Equity Plan  

 
 
            
 

   Votes
For
 
 

 
 

   % Votes
For
 
 

 
 

   Votes
Against
 
 

 
 

   % Votes
Against
 
 

 
 

   Votes
Abstaining
 
 

 
 

   % Votes
Abstaining
 
 

 
 

  69,999,361  

 
 

  83.08  

 
 

  14,080,940  

 
 

  16.71  

 
 

  179,892  

 
 

  0.21  

 
 
 

  Proposal 4: Approval of Ambler Metals Equity Plan  

 
 
            
 

   Votes
For
 
 

 
 

   % Votes
For
 
 

 
 

   Votes
Against
 
 

 
 

   % Votes
Against
 
 

 
 

   Votes
Abstaining
 
 

 
 

   % Votes
Abstaining
 
 

 
 

  70,109,196  

 
 

  83.21  

 
 

  14,012,614  

 
 

  16.63  

 
 

  138,412  

 
 

  0.16  

 
 
 

Detailed results of all items of business are also available in the Report of Voting Results filed under the Company's SEDAR profile at www.sedar.com ("SEDAR") and on the Form 8-K filed under the Company's EDGAR profile at www.sec.org ("EDGAR").

 

  About Trilogy Metals  

 

Trilogy Metals Inc. is a metals exploration and development company which holds a 50 percent interest in Ambler Metals LLC which has a 100 percent interest in the Upper Kobuk Mineral Projects ("UKMP" in northwestern Alaska . On December 19, 2019 , South32, which is a globally diversified mining and metals company, exercised its option to form a 50/50 joint venture with Trilogy. The UKMP is located within the Ambler Mining District which is one of the richest and most-prospective known copper-dominant districts located in one of the safest geopolitical jurisdictions in the world. It hosts world-class polymetallic volcanogenic massive sulphide ("VMS") deposits that contain copper, zinc, lead, gold and silver, and carbonate replacement deposits which have been found to host high-grade copper and cobalt mineralization. Exploration efforts have been focused on two deposits in the Ambler mining district - the Arctic VMS deposit and the Bornite carbonate replacement deposit. Both deposits are located within land package that spans approximately 172,636 hectares. The Company has an agreement with NANA Regional Corporation, Inc., a Regional Alaska Native Corporation that provides a framework for the exploration and potential development of the Ambler mining district in cooperation with local communities. Our vision is to develop the Ambler mining district into a premier North American copper producer.

 

 Cision View original content: https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2021-annual-meeting-of-shareholders-301296445.html  

 

SOURCE Trilogy Metals Inc.

 
 

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Trilogy Metals Inc.

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Trilogy Metals Inc is an exploration stage company engaged in mineral exploration. The company focuses on exploring and developing its mineral resource properties, which include the Upper Kobuk Mineral Projects (UKMP or UKMP Projects), in the Ambler mining district located in Alaska, the United States. Its properties have the Arctic copper-zinc- lead-gold-silver project and other mineralized targets within a volcanogenic massive sulfide belt, and it also has a bornite carbonate-hosted copper project.

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