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): April 1, 2019
_______________________
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
April 1, 2019, Trilogy Metals Inc. (the “Company”) issued a press release announcing the date of the annual shareholders
meeting. 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: |
April 1, 2019 |
|
By: |
/s/ Elaine Sanders |
|
|
|
|
Elaine Sanders, Chief Financial Officer |
Exhibit 99.1
Trilogy Metals Announces Date of the Annual
Shareholders Meeting
VANCOUVER, April 1, 2019 /CNW/ - Trilogy
Metals Inc. (TSX / NYSE American: TMQ) ("Trilogy Metals" or "the Company") will hold the Company's 2019
Annual Meeting of the Shareholders ("AGM") on Wednesday May 22, 2019 at 10:00am Pacific Time at the offices of Blake,
Cassels & Graydon LLP, Suite 2600, 595 Burrard Street, Vancouver, British Columbia.
Shareholders as of the record date of March
25, 2019 ("Record Date") will be eligible to vote at the AGM. Meeting materials including the Company's Management
Information Circular, will be available on the Company's website, on the Company's profile on SEDAR at www.sedar.com and on EDGAR
at www.sec.gov., and mailed to all shareholders as of the Record Date on or after April 1, 2019.
All current directors will stand for re-election
at the AGM with the exception of Mr. Gerald (Gerry) McConnell, Chairman of the Board of Directors and a director of the Company
since it went public in 2012. The Board of Directors and Management of the Company would like to thank Mr. McConnell for
his valuable contribution in establishing Trilogy Metals as a well-financed, premier North American mine development and exploration
company and wish him success in his future endeavors. "I am very grateful to Gerry for his many years of dedicated service
and for guiding me through the up and down cycles of our industry. His leadership has been collaborative, steady and strategic
and has kept the Company on track as a well-financed organization building shareholder value by advancing our projects, said Rick
Van Nieuwenhuyse, President and Chief Executive Officer."
The Company is also pleased to announce today
that Mr. James (Jim) Gowans will stand for election as a director at the AGM. Mr. Gowans is an independent director for various
companies. He was President and CEO of Arizona Mining Inc. from 2016 to 2018. Previously he was a Senior Advisor to
the Chairman, Co-President and EVP and COO at Barrick Gold Corporation from 2014 to 2015. Mr. Gowans also has experience
in Alaska, completing the feasibility study and then overseeing the design and construction of the Red Dog Mine. He then
operated Red Dog for three years after commissioning. "Jim's Alaska experience and global perspective, and in particular
his understanding of operations and M&A, will be invaluable as we advance our projects towards production and maximize the
value of our company for shareholders", said Rick Van Nieuwenhuyse, President and CEO.
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 volcanogenic massive sulphide ("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.
Cautionary Note Regarding Forward-Looking
Statements
This press release includes certain "forward-looking
information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning
of applicable Canadian and United States securities legislation including the United States Private Securities Litigation Reform
Act of 1995. All statements, other than statements of historical fact, included herein, including, without limitation, the Company's
outlook and statements regarding the AGM and Mr. Gowans' contributions to the Company are forward-looking statements. Forward-looking
statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes",
"intends", "estimates", "potential", "possible", and similar expressions, or statements
that events, conditions, or results "will", "may", "could", or "should" occur or be achieved.
These forward-looking statements may include statements regarding perceived merit of properties; exploration plans and budgets;
mineral reserves and resource estimates; timing of the feasibility study; anticipated exercise of warrants; funding by South32;
work programs; capital expenditures; timelines; strategic plans; market prices for precious and base metals; or other statements
that are not statements of fact. Forward-looking statements involve various risks and uncertainties. There can be no assurance
that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated
in such statements. Important factors that could cause actual results to differ materially from the Company's expectations include
the uncertainties involving the interpretation of drill results, the need for additional financing to explore and develop properties
and availability of financing in the debt and capital markets; uncertainties involved in the interpretation of drilling results
and geological tests and the estimation of reserves and resources; the need for cooperation of government agencies and native groups
in the development and operation of properties as well as the construction of the access road; the need to obtain permits and governmental
approvals; risks of construction and mining projects such as accidents, equipment breakdowns, bad weather, non-compliance with
environmental and permit requirements, unanticipated variation in geological structures, metal grades or recovery rates; unexpected
cost increases, which could include significant increases in estimated capital and operating costs; fluctuations in metal prices
and currency exchange rates; and other risks and uncertainties disclosed in the Company's Annual Report on Form 10-K for the year
ended November 30, 2018 filed with Canadian securities regulatory authorities and with the United States Securities and Exchange
Commission and in other Company reports and documents filed with applicable securities regulatory authorities from time to time.
The Company's forward-looking statements reflect the beliefs, opinions and projections on the date the statements are made. The
Company assumes no obligation to update the forward-looking statements or beliefs, opinions, projections, or other factors, should
they change, except as required by law.
View
original content:http://www.prnewswire.com/news-releases/trilogy-metals-announces-date-of-the-annual-shareholders-meeting-300822269.html
SOURCE Trilogy Metals Inc.
View original content: http://www.newswire.ca/en/releases/archive/April2019/01/c3092.html
%CIK: 0001543418
For further information: Elaine Sanders, President & Chief
Financial Officer; Patrick Donnelly, Vice President Corporate Communications & Development, 604-638-8088 or 1-855-638-8088
CO: Trilogy Metals Inc.
CNW 17:32e 01-APR-19
This regulatory filing also includes additional resources:
ex991.pdf
Trilogy Metals (AMEX:TMQ)
Historical Stock Chart
From Jun 2024 to Jul 2024
Trilogy Metals (AMEX:TMQ)
Historical Stock Chart
From Jul 2023 to Jul 2024