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 2020. 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 4, 2020 - Alexco Reports Voting Results from Annual General Meeting
99.2   Report of Voting Results dated June 4, 2020

 

 

 
 

 

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 4, 2020    

Mike Clark

Chief Financial Officer

 



Exhibit 99.1

Alexco Reports Voting Results from Annual General Meeting

VANCOUVER, BC, June 4, 2020 /CNW/ - Alexco Resource Corp. (NYSE: AXU) (TSX: AXU) ("Alexco" or the "Company") announces the results of matters voted upon its Annual General Meeting (the "Meeting") of shareholders held earlier today.

A total of 72,794,052 votes were cast, representing 58.40% of the issued and outstanding common shares as of the record date of the Meeting. All nominated directors were elected with voting results tabulated as follows:

Nominee Votes For Percentage Votes Withheld Percentage
Clynton R. Nauman 37,708,391 98.69% 502,295 1.31%
Elaine Sanders 37,673,536 98.59% 537,150 1.41%
Karen McMaster 37,665,808 98.57% 544,878 1.43%
Michael D. Winn 37,738,692 98.76% 471,994 1.24%
Richard N. Zimmer 37,707,540 98.68% 503,146 1.32%
Rick Van Nieuwenhuyse 37,664,095 98.57% 546,591 1.43%
Terry Krepiakevich 37,684,305 98.62% 526,381 1.38%

 

Shareholders also voted 82.02% in favour of the approval of annual award grants to independent directors in 2019, and 98.82% in favour to set the number of directors at seven. In addition, PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re-appointed as auditors with 98.48% voting support.

About Alexco

Alexco is a Canadian primary silver company that owns the majority of the historic high-grade Keno Hill Silver District (the "District") in Canada's Yukon Territory. Alexco has a long history of expanding Keno Hill's mineral resources through successful exploration and is currently advancing a development plan for the District. In 2019, the Company published a positive pre-feasibility study that estimates production of 1.12 million tonnes of ore at an average rate of 430 tonnes per day at an average grade of 805 grams per tonne silver over an 8-year mine life from the Flame & Moth, Bermingham, Bellekeno and Lucky Queen deposits.

Please visit the Alexco website at www.alexcoresource.com

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-301071130.html

SOURCE Alexco Resource Corp.

 

CisionView original content: http://www.newswire.ca/en/releases/archive/June2020/04/c9652.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: info@alexcoresource.com

CO: Alexco Resource Corp.

CNW 19:15e 04-JUN-20



Exhibit 99.2

 

 

 

ALEXCO RESOURCE CORP.

(the “Company”)

 

June 4, 2020

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 4, 2020. All matters placed before the shareholders for consideration were approved.

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
         
    FOR WITHHELD  
1. To fix number of Directors at seven (7). 40,293,054 480,811 Carried
    (98.8%) (1.2%)  
         
    FOR WITHHELD  
2. Election of Directors:      
  Clynton R. Nauman 37,708,391 502,295 Carried
    (98.7%) (1.3%)  
  Elaine Sanders 37,673,536 537,150 Carried
    (98.6%) (1.4%)  
  Karen McMaster 37,665,808 544,878 Carried
    (98.6%) (1.4%)  
  Michael D. Winn 37,738,692 471,994 Carried
    (98.8%) (1.2%)  
  Richard N. Zimmer 37,707,540 503,146 Carried
    (98.7) (1.3%)  
  Rick Van Nieuwenhuyse 37,664,095 546,591 Carried
    (98.6%) (1.4%)  
  Terry Krepiakevich 37,684,305 526,381 Carried
    (98.6%) (1.4%)  
         
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. 71,690,559 1,103,493 Carried
  (98.5%) (1.5%)  
       
         
    FOR AGAINST  
4. To approve and ratify the grant of certain equity-based incentive awards in 2019 to the independent directors.

31,342,210

(82.0%)

6,868,475 (18.0%) Carried

 

Dated at Vancouver, British Columbia, this 4th day of June, 2020.

Alexco Resource Corp.

Per:    “Mike Clark”
  Mike Clark
  Chief Financial Officer

 

 



This regulatory filing also includes additional resources:
ex991.pdf
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