Trilogy Metals Announces Election of Directors and Voting Results from the 2022 Annual Meeting of Shareholders

 
 

   TSX / NYSE American
 
   Symbol: TMQ   

 

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 on Friday, May 13, 2022 . All proposals were approved and the nominees listed in the management proxy circular for the meeting were all elected as directors. A total of 118,263,353 or 81.30% 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, 4, 5 and 6, 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  

 
 

  101,505,574  

 
 

  99.76  

 
 

  239,157  

 
 

  0.24  

 
 

  James Gowans  

 
 

  87,137,657  

 
 

  85.64  

 
 

  14,604,074  

 
 

  14.36  

 
 

  William Hayden  

 
 

  101,527,372  

 
 

  99.79  

 
 

  217,359  

 
 

  0.21  

 
 

  William Hensley  

 
 

  101,512,528  

 
 

  99.77  

 
 

  232,203  

 
 

  0.23  

 
 

  Gregory Lang  

 
 

  97,853,372  

 
 

  96.18  

 
 

  3,891,359  

 
 

  3.82  

 
 

  Kalidas Madhavpeddi  

 
 

  98,448,800  

 
 

  96.76  

 
 

  3,295,931  

 
 

  3.24  

 
 

  Janice Stairs  

 
 

  97,892,140  

 
 

  96.21  

 
 

  3,852,590  

 
 

  3.79  

 
 

  Diana Walters  

 
 

  98,474,256  

 
 

  96.79  

 
 

  3,270,475  

 
 

  3.21  

 
 
 

 

 

  Proposal 2: Appointment of the Auditor  

 
 
        
 

   Votes For   

 
 

   % Votes For   

 
 

   Votes Withheld   

 
 

   % Votes Withheld   

 
 

  117,890,256  

 
 

  99.75  

 
 

  297,296  

 
 

  0.25  

 
 
 

 

 

  Proposal 3: Approval of amendments to and unallocated entitlements under the Restricted Share Unit Plan  

 
 
            
 

   Votes
For
 
 

 
 

   % Votes
For
 
 

 
 

   Votes
Against
 
 

 
 

   % Votes
Against
 
 

 
 

   Votes
Abstaining
 
 

 
 

   % Votes
Abstaining
 
 

 
 

  92,690,774  

 
 

  91.10  

 
 

  8,859,700  

 
 

  8.71  

 
 

  194,256  

 
 

  0.19  

 
 
 

 

 

  Proposal 4: Approval of amendments to and unallocated entitlements under the Deferred Share Unit Plan  

 
 
            
 

   Votes
For
 
 

 
 

   % Votes
For
 
 

 
 

   Votes
Against
 
 

 
 

   % Votes
Against
 
 

 
 

   Votes
Abstaining
 
 

 
 

   % Votes
Abstaining
 
 

 
 

  90,077,518  

 
 

  88.53  

 
 

  11,440,948  

 
 

  11.24  

 
 

  226,264  

 
 

  0.23  

 
 
 

 

 

  Proposal 5: Approval of   a non-binding resolution approving the compensation of the Company's Named Executive Officers  

 
 
            
 

   Votes
For
 
 

 
 

   % Votes
For
 
 

 
 

   Votes
Against
 
 

 
 

   % Votes
Against
 
 

 
 

   Votes
Abstaining
 
 

 
 

   % Votes
Abstaining
 
 

 
 

  89,034,428  

 
 

  87.51  

 
 

  12,354,613  

 
 

  12.14  

 
 

  355,689  

 
 

  0.35  

 
 
 

 

 

  Proposal 6: Approval of   non-binding vote on the frequency of a non-binding vote on the compensation of the Company's Named Executive Officers  

 
 
            
 

   Votes for
One Year
 
 

 
 

   % Votes
For One
Year
 
 

 
 

   Votes for
Two Years
 
 

 
 

   % Votes
for Two
Years
 
 

 
 

   Votes for
Three Years
 
 

 
 

   % Votes
for Three Years
 
 

 
 

  82,494,024  

 
 

  81.25  

 
 

  146,989  

 
 

  0.14  

 
 

  18,895,660  

 
 

  18.61  

 
 
 

 

 

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 metal 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, 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 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 a land package that spans approximately 181,387 hectares. Ambler Metals has an agreement with NANA Regional Corporation, Inc., an Alaska Native Corporation that provides a framework for the exploration and potential development of the Ambler Mining District in cooperation with local communities. Trilogy's 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-2022-annual-meeting-of-shareholders-301548218.html  

 

SOURCE Trilogy Metals Inc.

 

 

 

 Cision View original content: https://www.newswire.ca/en/releases/archive/May2022/16/c4312.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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