17:10:50 EDT Thu 14 May 2026
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Trilogy Metals Inc
Symbol TMQ
Shares Issued 172,545,639
Close 2026-05-13 C$ 6.39
Market Cap C$ 1,102,566,633
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ORIGINAL: Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders

2026-05-14 12:12 ET - News Release

Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders

PR Newswire

VANCOUVER, BC, May 14, 2026 /PRNewswire/ - Trilogy Metals Inc. (NYSE American: TMQ) (TSX: TMQ) ("Trilogy Metals", "Trilogy" or the "Company") announced today the detailed voting results on the items of business considered at its Annual Meeting of Shareholders ("Meeting") held in Vancouver on Wednesday, May 13, 2026. All proposals were approved and the nominees listed in the management proxy circular for the Meeting were all elected as directors. A total of 108,434,019 or 62.84% of the Company's issued and outstanding shares eligible to vote were represented at the Meeting.

Shareholder Voting Results

The Shareholders voted on the following matters at this year's Meeting. Other than Proposal 1, which represents votes by ballot, the results presented below represent votes according to proxies received.

Proposal 1: Election of Directors


 
          Nominee             Votes % Votes             Votes   % Votes
                                                Withheld
                                  For    For                       Withheld



 Tony Giardini             72,071,854    99.63            266,145        0.37



 James Gowans              71,784,231    99.23            553,768        0.77



 William Hayden            62,120,704    85.88         10,217,295       14.12



 William Iggiagruk Hensley 61,727,844    85.33         10,610,155       14.67



 Gregory Lang              62,351,925    86.20          9,986,074       13.80



 Janice Stairs             61,889,904    85.56         10,448,095       14.44



 Diana Walters             61,936,030    85.62         10,401,969       14.38

Proposal 2: Appointment of Auditors

          Votes For % Votes For Votes Withheld  % Votes Withheld


 
 108,120,605            99.71         313,412               0.29

Proposal 3: Non-Binding Advisory Vote on Executive Compensation

            Votes    % Votes            Votes          % Votes              Votes               % Votes
        For       For        Against           Against           Abstaining          Abstaining


 
 68,382,003          94.53         3,396,785              4.70             559,209                   0.77

Detailed results of all items of business are also available in the Report of Voting Results filed under the Company's SEDAR+ profile at www.sedarplus.ca and on the Form 8-K filed under the Company's EDGAR profile at www.sec.gov.

About Trilogy Metals

Trilogy Metals Inc. is a metal exploration and development company holding 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, 2019, South32 Limited, a globally diversified mining and metals company, exercised its option to form a 50/50 joint venture with Trilogy Metals. The UKMP is located within the Ambler Mining District which is one of the richest and most-prospective known copper-dominant districts in the world. It hosts polymetallic volcanogenic massive sulfide ("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 a land package that spans approximately 190,929 hectares. Ambler Metals has an agreement with NANA Regional Corporation, Inc., an Alaska Native Corporation, that provides a framework for the exploration and potential development of the Ambler Mining District in cooperation with local communities. Trilogy Metals' vision is to develop the Ambler Mining District into a premier North American copper producer while protecting and respecting subsistence livelihoods.

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SOURCE Trilogy Metals Inc.

Contact:

Company Contact: Matthew Keevil, Vice President, Investor Relations and Business Development, ir@trilogymetals.com, Phone: +1 604 638 8088

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