Trilogy Metals Announces Election of Directors and Voting Results from the 2025 Annual Meeting of Shareholders
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News Release
Trilogy Metals Announces Election of Directors and Voting Results
from the 2025 Annual Meeting of Shareholders
May 14, 2025 - 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 Shareholders
(“Meeting”) held in Vancouver on Tuesday, May 13, 2025. All proposals were approved and
the nominees listed in the management proxy circular for the meeting were all elected as
directors. A total of 122,296,116 or 74.50% of the Company’s issued and outstanding shares
eligible to vote were represented at the Meeting.
Shareholder Voting Results
The Shareholders voted on the following matters at this year’s Meeting . Other than Proposal
1, which represents votes by ballot, the results presented below represent votes according to
proxies received.
Proposal 1: Election of Directors
Nominee Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Tony Giardini 99,486,993 99.63 367,716 0.37
James Gowans 99,046,528 99.19 808,181 0.81
William Hayden 99,277,655 99.42 577,053 0.58
William Hensley 99,285,059 99.43 569,649 0.57
Gregory Lang 94,042,296 94.18 5,812,413 5.82
Janice Stairs 99,432,506 99.58 422,202 0.42
Diana Walters 99,436,555 99.58 418,154 0.42
Proposal 2: Appointment of the Auditor
Votes For % Votes For Votes Withheld % Votes Withheld
122,110,200 99.85 183,915 0.15
Proposal 3: Approval of all unallocated entitlements under the Restricted Share Unit
Plan
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
97,738,217 97.88 1,734,107 1.74 380,383 0.38
TSX / NYSE American
Symbol: TMQ
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Proposal 4: Approval of all unallocated entitlements under the Deferred Share Unit
Plan
Proposal 5: Approval of a Non-Binding Resolution Approving the C ompensation 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 www.sedarplus.ca (“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 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 a land package that spans approximately 1 90,929
hectares. Ambler Metals has an agreement with NANA Regional Corporation, Inc., an Alaska
Native Corporation that provides a framework for the exploration and potenti al 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 while
protecting and respecting subsistence livelihoods.
Company Contacts
Tony Giardini Elaine Sanders
President & Chief Executive Officer Vice President & Chief Financial Officer
604-638-8088
# # #
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
97,718,577 97.86 1,749,193 1.75 384,936 0.39
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
98,002,630 98.15 1,439,181 1.44 410,896 0.41