Imperial Announces Voting Results for the Election of Directors
News Release
Imperial Announces Voting Results for the Election of Directors
Vancouver | May 23, 2018 | 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 proxy circular dated April 9, 2018 for the 2018 Annual Meeting of Shareholders (the "Meeting") were elected as directors of the Company.
Results of the vote for the election of directors held at the Meeting on May 22, 2018 in Vancouver, British Columbia are:
| Nominee | Votes in Favor | % | Votes Withheld | % |
|---|---|---|---|---|
| Pierre Lebel | 78,944,156 | 96.12 | 3,190,204 | 3.88 |
| J. Brian Kynoch | 82,097,727 | 99.96 | 36,633 | 0.04 |
| Larry G. Moeller | 82,043,828 | 99.89 | 90,532 | 0.11 |
| Theodore W. Muraro | 78,696,226 | 95.81 | 3,438,134 | 4.19 |
| Janine North | 82,067,254 | 99.92 | 67,106 | 0.08 |
| James Patrick Veitch | 82,109,416 | 99.97 | 24,944 | 0.03 |
| Edward A. Yurkowski | 81,954,288 | 99.78 | 180,072 | 0.22 |
A total of 83,498,189 common shares were voted in connection with the Meeting, representing approximately 70.96% 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 the Red Chris, Mount Polley and Huckleberry copper mines in British Columbia. Imperial also holds a 50% 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