Imperial Announces Voting Results for the Election of Directors
News Release Imperial Announces Voting Results for the Election of Directors
Vancouver | May 27, 2020 | Imperial Metals Corporation (the “Company”) (TSX:III) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated April 6, 2020 were elected as directors of the Company at the Annual General Meeting of Shareholders (the "Meeting").
Results of the vote for the election of directors held at the Meeting on May 27, 2020 in Vancouver, British Columbia are:
| Nominee | Votes in Favor | % | Votes Withheld | % |
|---|---|---|---|---|
| Pierre Lebel | 81,755,400 | 95.57 | 3,793,058 | 4.43 |
| J. Brian Kynoch | 85,427,161 | 99.86 | 121,297 | 0.14 |
| Larry G. Moeller | 85,426,561 | 99.86 | 121,897 | 0.14 |
| Theodore W. Muraro | 85,402,581 | 99.83 | 145,877 | 0.17 |
| Janine North | 85,425,897 | 99.86 | 122,561 | 0.14 |
| James Patrick Veitch | 85,426,897 | 99.86 | 121,561 | 0.14 |
| Edward A. Yurkowski | 85,375,926 | 99.80 | 172,532 | 0.20 |
A total of 93,443,664 common shares were voted in connection with the Meeting, representing approximately 72.72% of the issued and outstanding common shares of the Company. The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on sedar.com.
About Imperial
Imperial is a Vancouver exploration, mine development and operating company. The Company, through its subsidiaries, owns a 30% interest in the Red Chris mine, and a 100% interest in both the Mount Polley and Huckleberry copper mines in British Columbia. Imperial also holds a 45.3% interest in the Ruddock Creek lead/zinc property.
Company Contacts
Brian Kynoch | President | 604.669.8959 Andre Deepwell | Chief Financial Officer | 604.488.2666 Sabine Goetz | Shareholder Communications | 604.488.2657 | [email protected]
imperialmetals.com