UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2019. Commission File Number 001-33621

 

ALEXCO RESOURCE CORP.

 

(Translation of registrant's name into English)

 

Suite 1225, Two Bentall Centre

555 Burrard Street, Box 216

Vancouver, BC V7X 1M9 Canada

 

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F o Form 40-F ý

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]

 

 

 
 

 

SUBMITTED HEREWITH

Exhibit    
     
99.1   News Release Dated June 6, 2019 - Alexco Reports Voting Results from Annual General Meeting
99.2   Report of Voting Results

 

 

 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      ALEXCO RESOURCE CORP.
      (Registrant)
       
    By: /s/ Mike Clark  
Date: June 6, 2019    

Mike Clark

Chief Financial Officer

 



Exhibit 99.1

 

Alexco Reports Voting Results from Annual General Meeting

VANCOUVER, June 6, 2019 /CNW/ - Alexco Resource Corp. ("Alexco") (NYSE American: AXU, TSX: AXR) announces the results of matters voted upon at its Annual General Meeting (the "Meeting") of shareholders held earlier today. 

A total of 63,867,058 votes were cast, representing 58.8% of the issued and outstanding common shares as of the record date for the Meeting. All nominated directors were elected with voting results tabulated as follows:

Nominee Votes For Percentage Votes Withheld Percentage
         
Clynton R. Nauman 28,367,799 98.8% 330,325 1.2%
Elaine Sanders 28,390,637 98.9% 307,487 1.1%
Karen McMaster 28,382,732 98.9% 315,392 1.1%
Michael D. Winn 28,368,163 98.8% 329,961 1.2%
Richard N. Zimmer 28,367,542 98.8% 330,582 1.2%
Rick Van Nieuwenhuyse 28,367,667 98.8% 330,457 1.2%
Terry Krepiakevich 28,141,987 98.1% 556,137 1.9%

 

Shareholders also voted 78.6% in favour of the New Option Plan, 81.7% in favour of the New RSU Plan, 81.4% in favour of the New DSU Plan, and 99.0% in favour to set the number of directors at seven. In addition, PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re-appointed as auditors with 98.7% voting support.

About Alexco

Alexco owns the majority of the historic high-grade Keno Hill Silver District in Canada's Yukon Territory. Alexco also operates a wholly-owned subsidiary business, Alexco Environmental Group, that provides mine-related environmental services, remediation technologies and reclamation and mine closure services to both government and industry clients in North America and elsewhere.

Cautionary Note Regarding Forward-looking Statements

Some statements ("forward-looking statements") in this news release contain forward-looking information concerning the Company's anticipated results and developments in the Company's operations in future periods, made as of the date of this news release. Forward-looking statements may include, but are not limited to, statements with respect to the timing of activities and reports. Forward-looking statements are subject to a variety of known and unknown risks, uncertainties and other factors which could cause actual events or results to differ from those expressed or implied by the forward-looking statements. Forward-looking statements are based on certain assumptions that management believes are reasonable at the time they are made. There can be no assurance that forward-looking statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise, except as otherwise required by applicable securities legislation.

CisionView original content:http://www.prnewswire.com/news-releases/alexco-reports-voting-results-from-annual-general-meeting-300863714.html

SOURCE Alexco Resource Corp.

View original content: http://www.newswire.ca/en/releases/archive/June2019/06/c3731.html

%CIK: 0001364128

For further information: Clynton R. Nauman, Chairman and Chief Executive Officer; Kettina Cordero, Director of Investor Relations, Phone: (778) 945-6577, Email: kcordero@alexcoresource.com

CO: Alexco Resource Corp.

CNW 19:00e 06-JUN-19



Exhibit 99.2

 

ALEXCO RESOURCE CORP.

(the “Company”)

 

June 6, 2019

Report of Voting Results

Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of the Company held on June 6, 2019. All matters placed before the shareholders for consideration were approved.

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
         
    FOR AGAINST  
1. To fix number of Directors at seven (7). 28,402,914 295,210 Carried
    (99.0%) (1.0%)  
         
    FOR WITHHELD  
2. Election of Directors:      
  Clynton R. Nauman 28,367,799 330,325 Carried
    (98.8%) (1.2%)  
  Elaine Sanders 28,390,637 307,487 Carried
    (98.9%) (1.1%)  
  Karen McMaster 28,382,732 315,392 Carried
    (98.9%) (1.1%)  
  Michael D. Winn 28,368,163 329,961 Carried
    (98.8%) (1.2%)  
  Richard N. Zimmer 28,367,542 330,582 Carried
    (98.8%) (1.2%)  
  Rick Van Nieuwenhuyse 28,367,667 330,457 Carried
    (98.8%) (1.2%)  
  Terry Krepiakevich 28,141,987 556,137 Carried
    (98.1%) (1.9%)  
         
3. Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 62,975,017 804,843 Carried
  (98.7%) (1.3%)  
       
         
4. Approval of proposed new stock option plan.

22,558,111

(78.6%)

6,140,013

(21.4%)

Carried
         
5. Approval of proposed new restricted stock unit incentive plan.

23,448,490

(81.7%)

5,249,634

(18.3%)

Carried
         
6. Approval of proposed new deferred share unit plan.

23,365,348

(81.4%)

5,332,776

(18.6%)

Carried

 

 

Dated at Vancouver, British Columbia, this 6th day of June, 2019.
 
Alexco Resource Corp.
 
Per: “Mike Clark”
  Mike Clark
  Chief Financial Officer

 

 



This regulatory filing also includes additional resources:
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