Current Report Filing (8-k)
May 09 2017 - 4:10PM
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 8, 2017
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 1950, 777 Dunsmuir Street
Vancouver, British Columbia
Canada, V7Y 1K4
(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 5.07 Submission
of Matters to a Vote of Security Holders.
On May 8, 2017, Trilogy Metals Inc. (the “Company”)
held its Annual and Special Meeting of shareholders (the “Annual Meeting”) at the offices of Blake, Cassels & Graydon
LLP in Vancouver, British Columbia, Canada. At the Annual Meeting, the Company’s shareholders approved each of the following
proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and
Exchange Commission on March 28, 2017 (the “Proxy Statement”):
Proposal 1:
The Company’s shareholders elected the following
directors to hold office until the 2018 Annual Meeting:
Name |
Votes For |
Withheld |
Broker Non-Votes |
|
|
|
|
Tony Giardini |
52,788,904 |
498,890 |
29,559,134 |
William Hayden |
52,787,723 |
500,069 |
29,559,136 |
Gregory Lang |
52,774,337 |
513,455 |
29,559,136 |
Kalidas Madhavpeddi |
52,736,093 |
551,700 |
29,559,135 |
Gerald McConnell |
52,773,099 |
514,692 |
29,559,137 |
Janice Stairs |
52,789,573 |
498,219 |
29,559,136 |
Rick Van Nieuwenhuyse |
52,734,531 |
553,262 |
29,559,135 |
Diana Walters |
52,774,264 |
513,527 |
29,559,137 |
Proposal 2:
The Company’s shareholders ratified the appointment
of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorized the board of directors to fix their
remuneration, as set forth below:
|
|
|
Votes For |
Withheld |
Broker Non-Votes |
81,388,951 |
417,632 |
0 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibits
relating to Item 7.01 are intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.
Exhibit Number |
Description |
99.1 |
Trilogy Metals Announces Election of Directors
|
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 9, 2017 | By: | /s/ Elaine Sanders |
| | Elaine M. Sanders, Chief Financial Officer |
Exhibit 99.1
Trilogy Metals Announces Election of Directors
VANCOUVER, May 9, 2017 /CNW/ - Trilogy Metals Inc. (TSX,
NYSE-MKT: 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 yesterday 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 |
52,788,904 |
99.06 |
498,890 |
0.94 |
William Hayden |
52,787,723 |
99.06 |
500,069 |
0.94 |
Gregory Lang |
52,774,337 |
99.04 |
513,455 |
0.96 |
Kalidas Madhavpeddi |
52,736,093 |
98.96 |
551,700 |
1.04 |
Gerald McConnell |
52,773,099 |
99.03 |
514,692 |
0.97 |
Janice Stairs |
52,789,573 |
99.07 |
498,219 |
0.93 |
Rick Van Nieuwenhuyse |
52,734,531 |
98.96 |
553,262 |
1.04 |
Diana Walters |
52,774,264 |
99.04 |
513,527 |
0.96 |
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., formerly NovaCopper 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-hosted copper 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.
SOURCE Trilogy Metals Inc.
View original content: http://www.newswire.ca/en/releases/archive/May2017/09/c5800.html
%CIK: 0001543418
For further information: Trilogy Metals Contacts: Rick Van
Nieuwenhuyse, President & Chief Executive Officer, rickvann@trilogymetals.com; Elaine Sanders, Vice President & Chief Financial
Officer, elaine.sanders@trilogymetals.com; 604-638-8088 or 1-855-638-8088
CO: Trilogy Metals Inc.
CNW 08:00e 09-MAY-17
This regulatory filing also includes additional resources:
ex991.pdf
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