Trilogy Metals Announces Election of Directors
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New
s Release
Trilogy Metals Announces Election of Directors
May 29, 2020 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX, NYSE
American: TMQ) (" Trilogy Metals” or the “Company”) is pleased to announce that the
shareholders voted in favour of all items of business before the Annual Meeting of the
Shareholders held in Vancouver yesterday and that the nominees listed in the management
proxy circular for the meeting were all elected as directors. Detailed results of the vote for
the election of directors are set out in the table below.
Nominee Votes
For
%
For
Votes
Withheld
%
Withheld
Tony Giardini 95,740,194 99.80 189,046 0.20
James Gowans 95,741,442 99.80 187,797 0.20
William Hayden 95,687,288 99.75 241,951 0.25
William Hensley 95,778,244 99.84 150,995 0.16
Gregory Lang 95,696,466 99.76 232,773 0.24
Kalidas Madhavpeddi 95,687,064 99.75 242,176 0.25
Janice Stairs 95,746,902 99.81 182,338 0.19
Diana Walters 95,742,612 99.81 186,628 0.19
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.gov (“EDGAR”).
The Company is also pleased to confirm that on June 1, 2020 Tony Giardini will formally
assume the role of President and Chief Executive Officer of Trilogy Metals. Mr. Jim Gowans,
who was previously the interim President and Chief Executive Officer, will remain in his role
as a director of the Company and he will continue as a member of the Board of Ambler Metals
LLC, overseeing the Company’s interests in its joint venture with South32 Limited.
About Trilogy Metals
Trilogy Metals Inc. is a metals exploration and development company which holds a 50 percent
interest in Ambler Metals LLC which has a 100 percent interest in the Upper Kobuk Mineral
Projects (“UKMP” in northwestern Alaska. On December 19, 2020, South32, which is a globally
diversified mining and metals company, exercised its option to form a 50/50 joint venture
with Trilogy. The UKMP is located within the Ambler Mining District which is one of the richest
and 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
TSX / NYSE American
Symbol: TMQ
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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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