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

    5/14/25 6:30:00 AM ET
    $TMQ
    Precious Metals
    Basic Materials
    Get the next $TMQ alert in real time by email

    VANCOUVER, BC, May 14, 2025 /PRNewswire/ - Trilogy Metals Inc. (TSX:TMQ) (NYSE: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.

    Trilogy Metals Inc. Logo (CNW Group/Trilogy Metals Inc.)

    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

    Votes

    For

    % Votes

    For

    Votes

    Withheld

    % Votes

    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

    For

    % Votes

    For

    Votes

    Against

    % Votes

    Against

    Votes

    Abstaining

    % Votes

    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

    For

    % Votes

    For

    Votes

    Against

    % Votes

    Against

    Votes

    Abstaining

    % Votes

    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

    For

    % Votes

    For

    Votes

    Against

    % Votes

    Against

    Votes

    Abstaining

    % Votes

    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.

    Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2025-annual-meeting-of-shareholders-302454710.html

    SOURCE Trilogy Metals Inc.

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