Trilogy Metals Announces Election of Directors and Voting Results from the 2022 Annual Meeting of Shareholders
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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 | % | Votes | % |
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 | % Votes | Votes | % Votes | Votes | % Votes |
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 | % Votes | Votes | % Votes | Votes | % Votes |
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 | % Votes | Votes | % Votes | Votes | % Votes |
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 | % Votes | Votes for | % Votes | Votes for | % Votes |
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.
SOURCE Trilogy Metals Inc.
Contact
Tony Giardini, President & Chief Executive Officer; Elaine Sanders, Vice President & Chief Financial Officer; 604-638-8088 or 1-855-638-8088