VANCOUVER, BC, May 18, 2023
/PRNewswire/ - 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.
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SOURCE Trilogy Metals Inc.
