VANCOUVER, BC, May 20, 2021 /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 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
|
Proposal 4: Approval of Ambler Metals Equity Plan
|
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
|
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 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 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 land 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.
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SOURCE Trilogy Metals Inc.