Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

TMQ.TO ·

Trilogy Metals Announces Election of Directors

Shareholder Meetings

1

Trust | Respect | Integrity

News Release

Trilogy Metals Announces Election of Directors

May 15, 2018 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX, NYSE

American: TMQ) ("Trilogy Metals” or the “C ompany”) is pleased to announce that the

shareholders voted in favour of all items of business before the An nual Meeting of the

Shareholders held in Vancouver today and that the nominees listed in the management proxy

circular for the meeting were all elected as di rectors. Detailed result s of the vote for the

election of directors are set out below.

Nominee Votes

For

%

For

Votes

Withheld

%

Withheld

Tony Giardini 66,278,285 99.69 206,262 0.31

William Hayden 66,279,739 99.69 204,808 0.31

William Hensley 66,253,370 99.65 231,177 0.35

Gregory Lang 66,270,411 99.68 214,136 0.32

Kalidas Madhavpeddi 66,257,223 99.66 227,324 0.34

Gerald McConnell 66,260,559 99.66 223,988 0.34

Janice Stairs 66,271,241 99.68 213,306 0.32

Rick Van Nieuwenhuyse 66, 275,111 99.68 209,436 0.32

Diana Walters 66,246,617 99.64 237,930 0.36

Detailed results of all items of business are available in the Report of Voting Results filed

under the Company’s SEDAR profile at www.sedar.com (“SEDAR”) and on the Form 8-K filed

under the Company’s EDGAR profile at www.sec.org (“EDGAR”).

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-domina nt districts located in one of the safest geopolitical

jurisdictions in the world. It hosts world-class polymetallic VMS deposits that contain copper,

zinc, lead, gold and silver, and carbonate repl acement 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 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 Am bler mining district into a premier North

American copper producer.

TSX / NYSE American

Symbol: TMQ

2

Trust | Respect | Integrity

Company Contacts

Rick Van Nieuwenhuyse Elaine Sanders

President & Chief Executive Officer Vice President & Chief Financial Officer

604-638-8088 or 1-855-638-8088

# # #