Trilogy Metals Announces Date of Annual Shareholders Meeting
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News Release
Trilogy Metals Announces Date of Annual Shareholders Meeting
March 28, 2025 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX / NYSE
American: TMQ) (“Trilogy Metals” or the “ Company”) will hold the Company’s 2025 Annual
General Meeting of the Shareholders (“AGM”) on Tuesday, May 13, 2025 at 10:00 am Pacific
Time at the office of the Company, Suite 901 - 510 Burrard Street, Vancouver, British
Columbia.
All current directors will stand for re-election at the AGM. Other items of business include the
approval of unallocated entitlements under the Company’s Restricted Share Unit Plan and
Deferred Share Unit Plan. Pursuant to Toronto Stock Exchange rules, all unallocated options,
rights and entitlements require shareholder approval every three years following institution
of the plan.
Shareholders as of the record date of March 17, 2025 will be eligible to vote at the AGM. The
Company’s 2025 Management Information Circular (also called a proxy statement), which
contains information about all director nominees and other items of business was filed today
and is now available to the public. As always, we encourage you to vote your shares prior to
the AGM.
No presentations or updates on the Company’s activities will be provided at the AGM. Any
investor who would like further information on the items of business at the AGM or the
Company’s activities is welcome to contact us directly.
Proxy Statement Filed with Regulators
Additional information about the AGM can be found in the Company’s 20 25 Management
Information Circular (or proxy statement), which has been filed with the U.S. Securities and
Exchange Commission (“SEC”) and the Canadian securities regulatory authorities. The 2025
Management Information Circular is available on the Company’s website at
https://trilogymetals.com/investors/proxy-circular and on the Company’s profile on SEDAR +
at www.sedarplus.ca and on EDGAR at www.sec.gov.
The Company, its directors and certain of its executive officers are participants in the
solicitation of proxies from the Company’s shareholders in connection with the AGM. The
Company has filed its 2025 Management Information Circular with the SEC and Canadian
securities regulatory authorities in connection with any such solicitation of proxies from the
Company’s shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED
TO READ SUCH PROXY STATEMENT AND ALL OTHER DOCUMENTS FILED WITH THE SEC AND
CANADIAN SECURITIES REGULATORY AUTHORITIES CAREFULLY AND IN THEIR ENTIRETY AS
THEY WILL CONTAIN IMPORTANT INFORMATION.
TSX / NYSE American
Symbol: TMQ
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About Trilogy Metals
Trilogy Metals Inc. is a metal exploration and development company holding a 50 percent
interest in Ambler Metals LLC, which has a 100 percent interest in the Upper Kobuk Mineral
Projects 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
Metals. 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 Metal’s vision is
to develop the Ambler Mining District into a premier North American copper producer while
protecting and respecting subsistence livelihoods.
Company Contacts
Tony Giardini Elaine Sanders
President & Chief Executive Officer Vice President & Chief Financial Officer
604-638-8088
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Cautionary Note Regarding Forward-Looking Statements
This press release includes certain “forward-looking information” and “forward-looking statements”
(collectively “forward-looking statements”) within the meaning of applicable Canadian and United States
securities legislation including the United States Private Securities Litigation Reform Act of 1995. All
statements, other than statements of historical fact, included herein, including, without limitation, the
date and time of the AGM, items of business at the AGM, the Company’s plans to provide further updates
and the timing thereof, shareholder approval of the proposals brought forward at the AGM are forward-
looking statements. Forward-looking statements are frequently, but not always, identified by words such
as “expects”, “anticipates”, “believes”, “intends”, “estimates”, “potential”, “possible”, and similar
expressions, or statements that events, conditions, or results “ will”, “may”, “could”, or “should” occur
or be achieved. Forward- looking statements involve various risks and uncertainties. There can be no
assurance that such statements will prove to be accurate, and actual results and future events could
differ materially from those anticipated in such statements. Important factors that could cause actual
results to differ materially from the Company ’s expectations include those disclosed in the Company’s
Annual Report on Form 10 -K for the year ended November 30, 20 24 filed with Canadian securities
regulatory authorities and with the United States Securities and Exchange Commission and in other
Company reports and documents filed with applicable securities regulatory authorities from time to time.
The Company’s forward-looking statements reflect the beliefs, opinions and projections on the date the
statements are made. The Company assumes no obligation to update the forward -looking statements
or beliefs, opinions, projections, or other factors, should they change, except as required by law.