Trilogy Metals Announces Date of the Annual Shareholders Meeting
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News Release
Trilogy Metals Announces Date of the Annual Shareholders Meeting
April 1, 201 9 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX / NYSE
American: TMQ) ("Trilogy Metals” or "the Company”) will hold the Company’s 2019 Annual
Meeting of the Shareholders (“AGM”) on Wednesday May 22, 2019 at 10:00am Pacific Time
at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595 Bu rrard Street, Vancouver,
British Columbia.
Shareholders as of the record date of March 25, 2019 (“Record Date”) will be eligible to vote
at the AGM. Meeting materials including the Company’s Management Information Circular,
will be available on the Company’s website , on the Company’s profile on SEDAR at
www.sedar.com and on EDGAR at www.sec. gov., and mailed to all shareholders as of the
Record Date on or after April 1, 2019.
All current directors will stand for re -election at the AGM with the excepti on of Mr. Gerald
(Gerry) McConnell, Chairman of the Board of Directors and a director of the Company since it
went public in 2012. The Board of Directors and Management of the Company would like to
thank Mr. McConnell for his valuable contribution in establishing Trilogy Metals as a well -
financed, premier North American mine development and exploration company and wish him
success in his future endeavors. “I am very grateful to Gerry for his many years of dedicated
service and for guiding me through the up and down cycles of our industry. His leadership
has been collaborative, steady and strategic and has kept the Company on track as a well -
financed organization building shareholder value by advancing our projects ”, said Rick Van
Nieuwenhuyse, President and Chief Executive Officer.
The Company is also pleased to announce today that Mr. James (Jim) Gowans will stand for
election as a director at the AGM. Mr. Gowans is an independent director for various
companies. He was President and CEO of Arizona Mining Inc. from 2016 to 2018. Previously
he was a Senior Advisor to the Chairman, Co-President and EVP and COO at Barrick Gold
Corporation from 2014 to 2015. Mr. Gow ans also has experience in Alaska , completing the
feasibility study and then overseeing the design and construction of the Red Dog Mine. He
then operated Red Dog for three years after commissioning. “Jim’s Alaska experience and
global perspective, and in particular his understanding of operations and M&A, will be
invaluable as we advance our projects towards production and maximize the value of our
company for shareholders”, said Rick Van Nieuwenhuyse, President and CEO.
About Trilogy Metals
Trilogy Metals Inc. is a metals exploration company focused on exploring and developing the
Ambler mining district located in northwestern Alaska. It is one of the richest and most -
prospective known copper -dominant districts located in one of the safest geopolitic al
jurisdictions in the world. It hosts world -class polymetallic volcanogenic massive sulphide
(“VMS”) deposits that contain copper, zinc, lead, gold and silver, and carbonate replacement
TSX / NYSE American
Symbol: TMQ
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deposits which have been found to host high grade copper 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 the Company's
land package that spans approximately 143,000 he ctares. The Company has an agreement
with NANA Regional Corporation, Inc., a Regional Alaska Native Corporation that provides a
framework for the exploration and potential development of the Ambler mining district in
cooperation with local communities. Our vision is to develop the Ambler mining district into a
premier North American copper producer.
Company Contacts
Elaine Sanders Patrick Donnelly
President & Chief Financial Officer Vice President Corporate Communications
& Development
604-638-8088 or 1-855-638-8088
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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 Company’s outlook and statements regarding the AGM and Mr. Gowans’
contributions to the Company 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. These forward -
looking statements may include statements regarding perceived merit of propertie s; exploration
plans and budgets; mineral reserves and resource estimates; timing of the feasibility study;
anticipated exercise of warrants; funding by South32; work programs; capital expenditures;
timelines; strategic plans; market prices for precious an d base metals; or other statements that
are not statements of fact. 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 the
uncertainties involving the interpretation of drill results, the need for additional financing to explore
and develop properties and availability of financing in the debt and capital markets; uncertainties
involved in the interpretation of drilling results and geological tests and the estimation of reserves
and resources; the need for co operation of government agencies and native groups in the
development and operation of properties as well as the construction of the access road; the need
to obtain permits and governmental approvals; risks of construction and mining projects such as
accidents, equipment breakdowns, bad weather, non -compliance with environmental and permit
requirements, unanticipated variation in geological structures, metal grades or recovery rates;
unexpected cost increases, which could include significant increases in es timated capital and
operating costs; fluctuations in metal prices and currency exchange rates; and other risks and
uncertainties disclosed in the Company’s Annual Report on Form 10 -K for the year ended
November 30, 2018 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.