Trilogy Metals Announces Election of Directors and Voting Results from the 2022 Annual Meeting of Shareholders
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News Release
Trilogy Metals Announces Election of Directors and Voting Results
from the 2022 Annual Meeting of Shareholders
May 16, 2022 - 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 on Friday, May 13, 2022. All proposals were approved and the
nominees listed in the management proxy circular for the meeting were all elected as
directors. A total of 118,263,353 or 81.30% 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, 4, 5 and 6, 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 101,505,574 99.76 239,157 0.24
James Gowans 87,137,657 85.64 14,604,074 14.36
William Hayden 101,527,372 99.79 217,359 0.21
William Hensley 101,512,528 99.77 232,203 0.23
Gregory Lang 97,853,372 96.18 3,891,359 3.82
Kalidas Madhavpeddi 98,448,800 96.76 3,295,931 3.24
Janice Stairs 97,892,140 96.21 3,852,590 3.79
Diana Walters 98,474,256 96.79 3,270,475 3.21
Proposal 2: Appointment of the Auditor
Votes For % Votes For Votes Withheld % Votes Withheld
117,890,256 99.75 297,296 0.25
Proposal 3 : Approval of amendments to and unallocated entitlements under the
Restricted Share Unit Plan
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
92,690,774 91.10 8,859,700 8.71 194,256 0.19
TSX / NYSE American
Symbol: TMQ
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Proposal 4: Approval of amendments to and unallocated entitlements under the
Deferred Share Unit Plan
Proposal 5: Approval of a non-binding resolution approving the compensation of the
Company's Named Executive Officers
Proposal 6: Approval of non-binding vote on the frequency of a non-binding vote on
the compensation of the Company’s Named Executive Officers
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 metal 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, 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 in the world. It hosts world -class
polymetallic volcanogenic massive sulphide (“VMS”) deposits that contain co pper, 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 a land package that spans approximately 181,387
hectares. Ambler Metals has an agreement with NANA Regional Corporation, Inc., an Alaska
Native Corporation that provides a framework for the exploration and potential development
of the Ambler Mining District in cooperation with local communities. Trilogy’s vision is to
develop the Ambler Mining District into a premier North American copper producer.
Company Contacts
Tony Giardini Elaine Sanders
President & Chief Executive Officer Vice President & Chief Financial Officer
604-638-8088 or 1-855-638-8088
# # #
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
90,077,518 88.53 11,440,948 11.24 226,264 0.23
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
89,034,428 87.51 12,354,613 12.14 355,689 0.35
Votes for
One Year
% Votes
For One
Year
Votes for
Two Years
% Votes
for Two
Years
Votes for
Three Years
% Votes for
Three Years
82,494,024 81.25 146,989 0.14 18,895,660 18.61