VANCOUVER, May 29, 2020 /PRNewswire/ - 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
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 in
the table below.
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Tony
Giardini
|
95,740,194
|
99.80
|
189,046
|
0.20
|
James
Gowans
|
95,741,442
|
99.80
|
187,797
|
0.20
|
William
Hayden
|
95,687,288
|
99.75
|
241,951
|
0.25
|
William
Hensley
|
95,778,244
|
99.84
|
150,995
|
0.16
|
Gregory
Lang
|
95,696,466
|
99.76
|
232,773
|
0.24
|
Kalidas
Madhavpeddi
|
95,687,064
|
99.75
|
242,176
|
0.25
|
Janice
Stairs
|
95,746,902
|
99.81
|
182,338
|
0.19
|
Diana
Walters
|
95,742,612
|
99.81
|
186,628
|
0.19
|
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.gov ("EDGAR").
The Company is also pleased to confirm that on June 1, 2020 Tony Giardini will formally assume
the role of President and Chief Executive Officer of Trilogy
Metals. Mr. Jim Gowans, who was
previously the interim President and Chief Executive Officer, will
remain in his role as a director of the Company and he will
continue as a member of the Board of Ambler Metals LLC, overseeing
the Company's interests in its joint venture with South32
Limited.
About Trilogy Metals
Trilogy Metals Inc. is a metals exploration and development
company which holds a 50 percent interest in Ambler Metals LLC
which has a 100 percent interest in the Upper Kobuk Mineral
Projects ("UKMP" in northwestern Alaska. On December 19,
2020, South32, which is a globally diversified mining and
metals company, exercised its option to form a 50/50 joint venture
with Trilogy. 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.
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SOURCE Trilogy Metals Inc.