Current Report Filing (8-k)
May 16 2018 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): May 15, 2018
Trilogy
Metals Inc.
(Exact name of registrant as specified in its charter)
British Columbia |
001-35447 |
98-1006991 |
(State or other jurisdiction of incorporation) |
(Commission
File Number) |
(I.R.S.
Employer Identification Number)
|
Suite
1150, 609 Granville Street
Vancouver, British Columbia
Canada, V7Y 1G5
(Address
of principal executive offices, including zip code)
(604)
638-8088
(Registrant’s
telephone number, including area code)
N/A
(Former name or former address, if
changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation
of the registrant under any of the following provisions (see General Instruction A.2 below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company [_]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. [_]
Item 7.01 |
Regulation FD Disclosure |
On May 15, 2018, Trilogy
Metals Inc. (the “Company”) issued a press release announcing that the shareholders of the Company voted in favour
of all items of business before the Annual Meeting of the Shareholders, held on May 15, 2018, and that the nominees to the board
of directors (the “Board”) listed in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed
with the Securities and Exchange Commission on March 28, 2018, were all elected to the Board. A copy of the press release is furnished
as Exhibit 99.1 to this report.
In accordance with General
Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to
be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”),
or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement
or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth
by specific reference in such filing.
Item 9.01 |
Financial Statements and Exhibits |
(d) Exhibits
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 hereunto duly authorized.
Trilogy
Metals INC.
Dated: May 16, 2018 | By: | /s/ Elaine Sanders |
|
| | Elaine Sanders, Chief Financial Officer |
Exhibit 99.1
Trilogy Metals Announces Election of Directors
VANCOUVER, May 15, 2018 /CNW/ - Trilogy Metals Inc.
(TSX, NYSE American: TMQ) ("Trilogy Metals" or the "Company") is pleased to announce that the shareholders
voted in favour of all items of business before the Annual Meeting of the Shareholders held in Vancouver today and that the nominees
listed in the management proxy circular for the meeting were all elected as directors. Detailed results of the vote for the election
of directors are set out below.
Nominee |
Votes
For |
%
For |
Votes
Withheld |
%
Withheld |
Tony Giardini |
66,278,285 |
99.69 |
206,262 |
0.31 |
William Hayden |
66,279,739 |
99.69 |
204,808 |
0.31 |
William Hensley |
66,253,370 |
99.65 |
231,177 |
0.35 |
Gregory Lang |
66,270,411 |
99.68 |
214,136 |
0.32 |
Kalidas Madhavpeddi |
66,257,223 |
99.66 |
227,324 |
0.34 |
Gerald McConnell |
66,260,559 |
99.66 |
223,988 |
0.34 |
Janice Stairs |
66,271,241 |
99.68 |
213,306 |
0.32 |
Rick Van Nieuwenhuyse |
66,275,111 |
99.68 |
209,436 |
0.32 |
Diana Walters |
66,246,617 |
99.64 |
237,930 |
0.36 |
Detailed results of all items of business are 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 metals exploration company focused
on exploring and developing the Ambler mining district located in northwestern Alaska. It is one of the richest and most-prospective
known copper-dominant districts located in one of the safest geopolitical jurisdictions in the world. It hosts world-class polymetallic
VMS deposits that contain copper, zinc, lead, gold and silver, and carbonate replacement deposits which have been found to host
high grade copper 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 the Company's land package that spans
approximately 143,000 hectares. The Company has an agreement with NANA Regional Corporation, Inc., a Regional Alaska Native Corporation
that provides a framework for the exploration and potential development of the Ambler mining district in cooperation with local
communities. Our vision is to develop the Ambler mining district into a premier North American copper producer.
View
original content:http://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-300649136.html
SOURCE Trilogy Metals Inc.
View original content: http://www.newswire.ca/en/releases/archive/May2018/15/c5981.html
%CIK: 0001543418
For further information: Company Contacts: Rick Van Nieuwenhuyse,
President & Chief Executive Officer; Elaine Sanders, Vice President & Chief Financial Officer, 604-638-8088 or 1-855-638-8088
CO: Trilogy Metals Inc.
CNW 19:25e 15-MAY-18
This regulatory filing also includes additional resources:
ex991.pdf
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