Press Release: Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders

Dow Jones
05/14

VANCOUVER, BC, May 14, 2026 /CNW/ - Trilogy Metals Inc. (NYSE American: TMQ) (TSX: TMQ) ("Trilogy Metals", "Trilogy" or the "Company") announced today the detailed voting results on the items of business considered at its Annual Meeting of Shareholders ("Meeting") held in Vancouver on Wednesday, May 13, 2026. All proposals were approved and the nominees listed in the management proxy circular for the Meeting were all elected as directors. A total of 108,434,019 or 62.84% 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                    VotesFor    % VotesFor  Votes       % VotesWithheld 
                                                    Withheld 
Tony Giardini              72,071,854       99.63     266,145             0.37 
James Gowans               71,784,231       99.23     553,768             0.77 
William Hayden             62,120,704       85.88  10,217,295            14.12 
William Iggiagruk Hensley  61,727,844       85.33  10,610,155            14.67 
Gregory Lang               62,351,925       86.20   9,986,074            13.80 
Janice Stairs              61,889,904       85.56  10,448,095            14.44 
Diana Walters              61,936,030       85.62  10,401,969            14.38 
 

Proposal 2: Appointment of Auditors

 
Votes For    % Votes For  Votes Withheld  % Votes Withheld 
108,120,605  99.71        313,412         0.29 
 

Proposal 3: Non-Binding Advisory Vote on Executive Compensation

 
Votes       % Votes  Votes      % Votes   Votes        % Votes 
 For         For      Against    Against   Abstaining   Abstaining 
68,382,003  94.53    3,396,785  4.70      559,209      0.77 
 

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.sedarplus.ca and on the Form 8-K filed under the Company's EDGAR profile at www.sec.gov.

About Trilogy Metals

Trilogy Metals Inc. is a metal exploration and development company holding 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 Limited, a globally diversified mining and metals company, exercised its option to form a 50/50 joint venture with Trilogy Metals. 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 polymetallic volcanogenic massive sulfide ("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 190,929 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 Metals' vision is to develop the Ambler Mining District into a premier North American copper producer while protecting and respecting subsistence livelihoods.

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SOURCE Trilogy Metals Inc.

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(END) Dow Jones Newswires

May 14, 2026 06:30 ET (10:30 GMT)

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