Trilogy Metals Announces Date of the Annual Shareholders Meeting
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News Release
Trilogy Metals Announces Date of the Annual Shareholders Meeting
March 30, 2020 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX / NYSE
American: TMQ) ("Trilogy Metals” or "the Company”) will hold the Company’s 2020 Annual
Meeting of the Shareholders (“AGM”) on Thursday , May 28, 2020 at 9:00am Pacific Time at
the offices of the Company, Suite 1150, 609 Granville Street, Vancouver, British Columbia.
Shareholders as of the record date of March 30, 2030 (“Record Date”) will be eligible to vote
at the AGM. All current directors will stand for re-election at the AGM. The Company’s 2020
Management Information Circular, which contains information about all director nominees
was filed today and is now available to the public.
Management Information Circular Filed With Regulators
Additional information about the director nominees can be found in the Company’s 2020
Management Information Circular, which 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 will be
mailed to all shareholders as of the Record Date.
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 Company’s
2020 annual meeting of shareholders. The Company ha s filed its definitive proxy statement
with the SEC 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 CAREFULLY
AND IN THEIR ENTIRETY AS THEY WILL CONTAIN IMPORTANT INFORMATION.
Impact of COVID-19
Trilogy is carefully monitoring the public health impact of the coronavirus (COVID -19) on a
daily basis, and may decide to modify the date, time or location of the AGM depending on the
situation. While we understand this could disrupt the travel plans of those who plan to attend
the AGM, our first priority is the health and safety of our communities, s hareholders,
employees and other stakeholders. In the event we decide to modify the date, time or location
of the AGM, shareholders will be notified and provided with additional details in a press
release, at our website page for the AGM at https://trilogymetals.com/investor-center/proxy-
circular and pursuant to filings we make with the U. S. Securities and Exchange Commission
and the Canadian securities regulatory authorities. As always, we encourage you to vote your
shares prior to the AGM.
About Trilogy Metals
Trilogy Metals Inc. is a metals exploration and development company which holds a 50 percent
interest in Ambler Metals LLC (“Ambler Metals”) which has a 100 percent interest in the Upper
TSX / NYSE American
Symbol: TMQ
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Kobuk Mineral Projects (“UKMP”) in northwestern Alaska. On December 1 9, 2020, South32
Limited, which is a globally diversified mining and metals company, exercised its option to
form a 50/50 joint venture with Trilogy to form Ambler Metals . The UKMP is located within
the Ambler Mining District which is one of the richest an d most-prospective known copper -
dominant districts located in one of the safest geopolitical 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 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 land package that spans approximately
172,636 hectares. 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
Vice 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, 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 properties; the date and time of the AGM ; 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 invo lving our assumptions with respect to
the impact of the novel coronavirus (COVID -19) and other risks and uncertainties disclosed
in the Company’s Annual Report on Form 10 -K for the year ended November 30, 2019 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.