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Imperial Metals Corp (2)
Symbol III
Shares Issued 127,110,479
Close 2019-06-25 C$ 2.37
Recent Sedar Documents

Imperial Metals shareholders elect seven directors

2019-06-25 18:18 ET - News Release

Mr. Brian Kynoch reports


The nominees listed in Imperial Metals Corp.'s management information circular dated May 14, 2019, were elected as directors of the company at the annual meeting of shareholders.

Results of the vote for the election of directors held at the meeting on June 25, 2019, in Vancouver, B.C., are as shown in the attached table.

Nominee             Votes in favour      %    Votes withheld      %  

Pierre Lebel             92,610,806  96.48         3,380,178   3.52
J. Brian Kynoch          95,921,163  99.93            69,821   0.07
Larry G. Moeller         95,919,877  99.93            71,107   0.07
Theodore W. Muraro       95,909,083  99.91            81,901   0.09
Janine North             95,950,177  99.96            40,807   0.04
James Patrick Veitch     95,949,321  99.96            41,663   0.04
Edward A. Yurkowski      95,899,443  99.90            91,541   0.10

A total of 102,004,972 common shares were voted in connection with the meeting, representing approximately 80.25 per cent of the issued and outstanding common shares of the company. The results of other matters considered at the meeting are reported in the report of voting results as filed by the company on SEDAR.

About Imperial Metals Corp.

Imperial is a Vancouver-based exploration, mine development and operating company. The company, through its subsidiaries, owns the Red Chris, Mount Polley and Huckleberry copper mines in British Columbia. Imperial also holds a 50-per-cent interest in the Ruddock Creek zinc/lead property.

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