Imperial Announces Voting Results for the Election of Directors

imperialmetals.com

News Release

Imperial Announces Voting Results for the Election of Directors

Vancouver | May 25, 2023 | Imperial Metals Corporation (“Imperial” or 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 March 30, 2023 , were elected as directors of the Company at the Annual

General and Special Meeting of Shareholders (the "Meeting").

Results of the vote for the election of directors held at the Meeting on May 24, 2023 in Vancouver, British

Columbia are:

Name Votes For % Votes Withheld %

Carolyn D. Anglin 99,913,855 96.25 3,894,273 3.75

J. Brian Kynoch 103,763,225 99.96 44,903 0.04

Pierre Lebel 99,417,392 95.77 4,390,736 4.23

Larry G. Moeller 103,763,183 99.96 44,945 0.04

Janine North 103,762,932 99.96 45,196 0.04

James P. Veitch 103,763,345 99.96 44,783 0.04

Edward A. Yurkowski 99,769,000 96.11 4,039,128 3.89

A total of 104,210,273 common shares were voted in connection with the Meeting, representing

approximately 67.29% 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, filed on SEDAR under the

Company's profile at www.sedar.com.

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About Imperial

Imperial is a Vancouver based exploration, mine development and operating company with holdings that

include the Mount Polley mine (100%), the Huckleberry mine (100%), the Red Chris mine (30%). Imperial

also holds a portfolio of 23 greenfield exploration properties in British Columbia.

Company Contacts

Brian Kynoch | President | 604.669.8959

Darb S. Dhillon | Chief Financial Officer | 604.488.2658