Trilogy Metals Announces Election of Directors and Voting Results from the 2023 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 Shareholders ("Meeting") held in Vancouver on Wednesday, May 17, 2023 . All proposals were approved and the nominees listed in the management proxy circular for the meeting were all elected as directors. A total of 114,556,428 or 76.91% of the Company's issued and outstanding shares eligible to vote were represented at the Meeting.

 
  Shareholder Voting Results  
 

The Shareholders voted on the following matters at this year's Meeting. Other than Proposal 2, which represents votes by ballot, the results presented below represent votes according to proxies received.

 

  Proposal 1: Setting the Number of Directors at Seven  

 
 
        
 

   Votes For   

 
 

   % Votes For   

 
 

   Votes Against   

 
 

   % Votes Against   

 
 

  77,541,191  

 
 

  99.46  

 
 

  418,416  

 
 

  0.54  

 
 
 

 

 

  Proposal 2: Election of Directors  

 
 
                                        
 

   Nominee   

 
 

   Votes   

 

   For   

 
 

   % Votes   

 

   For   

 
 

   Votes
Withheld
 
 

 
 

   % Votes   

 

   Withheld   

 
 

  Tony Giardini  

 
 

  78,199,541  

 
 

  99.55  

 
 

  352,855  

 
 

  0.45  

 
 

  James Gowans  

 
 

  78,196,709  

 
 

  99.55  

 
 

  355,687  

 
 

  0.45  

 
 

  William Hayden  

 
 

  78,198,714  

 
 

  99.55  

 
 

  353,682  

 
 

  0.45  

 
 

  William Hensley  

 
 

  78,192,689  

 
 

  99.54  

 
 

  359,707  

 
 

  0.46  

 
 

  Gregory Lang  

 
 

  77,990,586  

 
 

  99.28  

 
 

  561,810  

 
 

  0.72  

 
 

  Janice Stairs  

 
 

  77,971,750  

 
 

  99.26  

 
 

  580,646  

 
 

  0.74  

 
 

  Diana Walters  

 
 

  76,899,869  

 
 

  97.90  

 
 

  1,652,527  

 
 

  2.10  

 
 
 

 

 

  Proposal 3: Appointment of the Auditor  

 
 
        
 

   Votes For   

 
 

   % Votes For   

 
 

   Votes Withheld   

 
 

   % Votes Withheld   

 
 

  112,974,863  

 
 

  99.13  

 
 

  988,775  

 
 

  0.87  

 
 
 

 

 

  Proposal 4: 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
 
 

 
 

  74,524,254  

 
 

  95.59  

 
 

  2,979,648  

 
 

  3.82  

 
 

  455,702  

 
 

  0.58  

 
 
 

 

 

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 190,929 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 while protecting and respecting subsistence livelihoods.

 

 Cision View original content: https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2023-annual-meeting-of-shareholders-301828205.html  

 

SOURCE Trilogy Metals Inc.

 

 

 

 Cision View original content: https://www.newswire.ca/en/releases/archive/May2023/18/c7433.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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