VANCOUVER, May 23, 2019 /CNW/ - 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
|
77,795,156
|
99.61
|
308,460
|
0.39
|
James
Gowans
|
77,947,025
|
99.80
|
156,591
|
0.20
|
William
Hayden
|
77,794,367
|
99.60
|
309,249
|
0.40
|
William
Hensley
|
77,928,060
|
99.78
|
175,556
|
0.22
|
Gregory
Lang
|
77,942,636
|
99.79
|
160,980
|
0.21
|
Kalidas
Madhavpeddi
|
77,940,265
|
99.79
|
163,351
|
0.21
|
Janice
Stairs
|
77,920,022
|
99.76
|
183,594
|
0.24
|
Rick Van
Nieuwenhuyse
|
77,938,382
|
99.79
|
165,234
|
0.21
|
Diana
Walters
|
77,784,854
|
99.59
|
318,762
|
0.41
|
The Company is also pleased to announce the appointment of Ms.
Janice Stairs, LLB, MBA as Chair of
the Board of Directors. Ms. Stairs has been a director of
Trilogy Metals since 2011. She graduated from Dalhousie Law
School and holds a Master of Business Administration degree from
Queen's University.
"Janice is well suited to Chair the Trilogy Board. With her
strong legal background, her many years working in the mining
sector and the fact that she has been an active director of Trilogy
Metals since its inception eight years ago, she knows the history
of the Company and understands and appreciates the relationships
that Trilogy has built in Alaska
towards advancing our assets in the Ambler Mining District.", said
Rick Van Nieuwenhuyse, President and
Chief Executive Officer of the Company. "We are also delighted
to welcome James (Jim) Gowans as a
director. Jim and I worked together at Placer Dome and he has
always had an appreciation for the challenges of developing a mine
in Alaska. Jim's previous
experience with Cominco Limited, where he oversaw the completion of
a feasibility study and the subsequent design and construction of
the Red Dog Mine will be valuable to Trilogy Metals as we start the
next phase of developing the Arctic mine. Jim also operated the Red
Dog Mine for three years following its commissioning. The
relationships that he built with the Inupiaq people of Northwestern Alaska will be invaluable as we
advance the Ambler Mining District to production".
"We welcome Jim as an independent director to Trilogy Metals",
said Janice Stairs, Chair of the
Board of Directors of Trilogy Metals. "Not only does Jim bring
his tremendous insight and experience in Alaska, but he also developed a
well-established and respectful working dynamic with our partner,
South32 Limited while he was President and CEO of Arizona Mining
Inc."
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.org ("EDGAR").
About Trilogy Metals
Trilogy Metals Inc. is a metals
exploration company focused on exploring and developing the Ambler
mining district located in northwestern Alaska. It 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 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 the Company's land package that spans
approximately 143,000 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.
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SOURCE Trilogy Metals Inc.