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): March 30, 2020
_______________________
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Shares |
TMQ |
NYSE American
Toronto Stock Exchange |
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
March 30, 2020, Trilogy Metals Inc. (the “Company”) issued a press release announcing the date of the annual general
meeting of the shareholders. 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.
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TRILOGY METALS INC. |
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|
|
|
Dated:
March 30, 2020 |
|
By: |
/s/ Elaine Sanders |
|
|
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Elaine Sanders, Chief
Financial Officer |
Exhibit 99.1
Trilogy Metals Announces Date of the Annual
Shareholders Meeting
VANCOUVER, March 30, 2020 /CNW/ - Trilogy
Metals Inc. (TSX / NYSE American: TMQ) ("Trilogy Metals" or "the Company") will hold the Company's 2020
Annual Meeting of the Shareholders ("AGM") on Thursday, May 28, 2020 at 9:00am Pacific Time at the offices of the Company,
Suite 1150, 609 Granville Street, Vancouver, British Columbia.
Shareholders as of the record date of March
30, 2030 ("Record Date") will be eligible to vote at the AGM. All current directors will stand for re-election
at the AGM. The Company's 2020 Management Information Circular, which contains information about all director nominees was
filed today and is now available to the public.
Management Information Circular Filed With
Regulators
Additional information about the director nominees
can be found in the Company's 2020 Management Information Circular, which 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 will be mailed to all shareholders as of the Record Date.
The Company, its directors and certain of its
executive officers are participants in the solicitation of proxies from the Company's shareholders in connection with the Company's
2020 annual meeting of shareholders. The Company has filed its definitive proxy statement with the SEC in connection with any such
solicitation of proxies from the Company's shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY
STATEMENT AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY AS THEY WILL CONTAIN IMPORTANT INFORMATION.
Impact of COVID-19
Trilogy is carefully monitoring the public
health impact of the coronavirus (COVID-19) on a daily basis, and may decide to modify the date, time or location of the AGM depending
on the situation. While we understand this could disrupt the travel plans of those who plan to attend the AGM, our first priority
is the health and safety of our communities, shareholders, employees and other stakeholders. In the event we decide to modify the
date, time or location of the AGM, shareholders will be notified and provided with additional details in a press release, at our
website page for the AGM at https://trilogymetals.com/investor-center/proxy-circular and pursuant to filings we make with the U.S.
Securities and Exchange Commission and the Canadian securities regulatory authorities. As always, we encourage you to vote
your shares prior to the AGM.
About Trilogy Metals
Trilogy Metals Inc. is a metals exploration
and development company which holds a 50 percent interest in Ambler Metals LLC ("Ambler Metals") which has a 100 percent
interest in the Upper Kobuk Mineral Projects ("UKMP") in northwestern Alaska. On December 19, 2020, South32 Limited,
which is a globally diversified mining and metals company, exercised its option to form a 50/50 joint venture with Trilogy to form
Ambler Metals. The UKMP is located within the Ambler Mining District which 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 and cobalt 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 land package that spans approximately 172,636 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, 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; the date and time of the AGM; 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 our assumptions with respect to the impact
of the novel coronavirus (COVID-19) and other risks and uncertainties disclosed in the Company's Annual Report on Form 10-K for
the year ended November 30, 2019 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-301032014.html
SOURCE Trilogy Metals Inc.
View original content: http://www.newswire.ca/en/releases/archive/March2020/30/c2681.html
%CIK: 0001543418
For further information: Company Contacts: Elaine Sanders,
Vice President & Chief Financial Officer; Patrick Donnelly, Vice President Corporate Communications & Development; 604-638-8088
or 1-855-638-8088
CO: Trilogy Metals Inc.
CNW 16:37e 30-MAR-20
This regulatory filing also includes additional resources:
ex991.pdf
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