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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 | % | Votes | % |
| 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 | % Votes | Votes | % Votes | Votes | % Votes |
| 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 | % Votes | Votes | % Votes | Votes | % Votes |
| 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 | % Votes | Votes | % Votes | Votes | % Votes |
| 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 | % Votes | Votes for | % Votes | Votes for | % Votes |
| 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.
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.
View original content: https://www.newswire.ca/en/releases/archive/May2022/16/c4312.html
