Imperial Announces Voting Results for the Election of Directors

imperialmetals.com 

  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.

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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]