Trilogy Metals Announces Election of Directors and Voting Results from the 2025 Annual Meeting of Shareholders

Canada NewsWire

VANCOUVER, BC, May 14, 2025

VANCOUVER, BC, May 14, 2025 /CNW/ - 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 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           VotesFor    % VotesFor  Votes      % VotesWithheld 
                                           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       % Votes  Votes      % Votes   Votes        % Votes 
 For         For      Against    Against   Abstaining   Abstaining 
97,738,217  97.88    1,734,107  1.74      380,383      0.38 
 

Proposal 4: Approval of all unallocated entitlements under the Deferred Share Unit Plan

 
Votes       % Votes  Votes      % Votes   Votes        % Votes 
 For         For      Against    Against   Abstaining   Abstaining 
97,718,577  97.86    1,749,193  1.75      384,936      0.39 
 

Proposal 5: Approval of a Non-Binding Resolution Approving the Compensation of the Company's Named Executive Officers

 
Votes       % Votes  Votes      % Votes   Votes        % Votes 
 For         For      Against    Against   Abstaining   Abstaining 
98,002,630  98.15    1,439,181  1.44      410,896      0.41 
 

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 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's 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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/CONTACT:

Company Contacts: Tony Giardini, President & Chief Executive Officer; Elaine Sanders, Vice President & Chief Financial Officer, 604-638-8088

Copyright CNW Group 2025 
 

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May 14, 2025 06:30 ET (10:30 GMT)