TSX / NYSE American
Symbol:
TMQ
VANCOUVER, BC,
May 16,
2022 /PRNewswire/ - Trilogy Metals Inc. (TSX:
TMQ) (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
|
Proposal 4: Approval of amendments to and unallocated
entitlements under the Deferred Share Unit Plan
|
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
|
Proposal 5: Approval of a non-binding resolution
approving the compensation of the Company's Named Executive
Officers
|
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
|
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
|
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
|
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 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 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.
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SOURCE Trilogy Metals Inc.