Report of Foreign Issuer (6-k)
June 07 2019 - 6:06AM
Edgar (US Regulatory)
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.
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
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.
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ALEXCO RESOURCE CORP. |
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(Registrant) |
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By: |
/s/ Mike Clark |
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Date: June 6, 2019 |
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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 |
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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.
View
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 |
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FOR |
AGAINST |
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1. |
To fix number of Directors at seven (7). |
28,402,914 |
295,210 |
Carried |
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(99.0%) |
(1.0%) |
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FOR |
WITHHELD |
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2. |
Election of Directors: |
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Clynton R. Nauman |
28,367,799 |
330,325 |
Carried |
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(98.8%) |
(1.2%) |
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Elaine Sanders |
28,390,637 |
307,487 |
Carried |
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(98.9%) |
(1.1%) |
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Karen McMaster |
28,382,732 |
315,392 |
Carried |
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(98.9%) |
(1.1%) |
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Michael D. Winn |
28,368,163 |
329,961 |
Carried |
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(98.8%) |
(1.2%) |
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Richard N. Zimmer |
28,367,542 |
330,582 |
Carried |
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(98.8%) |
(1.2%) |
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Rick Van Nieuwenhuyse |
28,367,667 |
330,457 |
Carried |
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(98.8%) |
(1.2%) |
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Terry Krepiakevich |
28,141,987 |
556,137 |
Carried |
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(98.1%) |
(1.9%) |
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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 |
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(98.7%) |
(1.3%) |
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4. |
Approval of proposed new stock option plan. |
22,558,111
(78.6%) |
6,140,013
(21.4%) |
Carried |
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5. |
Approval of proposed new restricted stock unit incentive plan. |
23,448,490
(81.7%) |
5,249,634
(18.3%) |
Carried |
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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. |
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Alexco Resource Corp. |
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Per: |
“Mike Clark” |
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Mike Clark |
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Chief Financial Officer |
This regulatory filing also includes additional resources:
ex991.pdf
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