Trilogy Metals Announces Election of Directors and Voting Results from the 2021 Annual Meeting of Shareholders
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News Release
Trilogy Metals Announces Election of Directors and Voting Results
from the 2021 Annual Meeting of Shareholders
May 20, 2021 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX, NYSE
American: TMQ) ("Trilogy Metals” or the “Company”) is pleased to announce the detailed
voting results on the items of business considered at its Annual Meeting of the Shareholders
(“Meeting”) held in Vancouver yesterday. All proposals were approved and the nominees
listed in the management proxy circular for the meeting were all elected as directors. A total
of 119,434,309 or 82.77% of the Company’s issued and outstanding shares were represented
at the Meeting.
Shareholder Voting Results
The Shareholders voted on the following matters at this year’s Meeting. Other than Proposals
1, 3 and 4, which represents votes by ballot, the results presented below represent votes
accordingly to proxies received.
Proposal 1: Election of Directors
Nominee Votes
For
%
For
Votes
Withheld
%
Withheld
Tony Giardini 84,136,295 99.85 123,899 0.15
James Gowans 84,103,545 99.81 156,649 0.19
William Hayden 84,136,696 99.85 123,498 0.15
William Hensley 84,124,876 99.84 135,318 0.16
Gregory Lang 84,066,771 99.77 193,424 0.23
Kalidas Madhavpeddi 84,082,252 99.79 177,943 0.21
Janice Stairs 84,084,677 99.79 175,518 0.21
Diana Walters 84,090,011 99.80 170,183 0.20
Proposal 2: Appointment of the Auditor
Votes For % Votes For Votes Withheld % Votes Withheld
118,604,542 99.31 829,716 0.69
Proposal 3: Approval of all unallocated entitlements under the Equity Plan
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
69,999,361 83.08 14,080,940 16.71 179,892 0.21
TSX / NYSE American
Symbol: TMQ
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Proposal 4: Approval of Ambler Metals Equity Plan
Detailed results of all items of business are also 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 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, 2019, 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 district s 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 lan d 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 Corpor ate Communications
& Development
604-638-8088 or 1-855-638-8088
# # #
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
70,109,196 83.21 14,012,614 16.63 138,412 0.16