#Canada #Vancouver #Trilogy Metals #Ambler Mining District #Upper Kobuk

Trilogy Metals Shares Successful Results from Annual Meeting

Trilogy Metals Inc. (TSX: TMQ, NYSE American: TMQ) has declared the results from its Annual Meeting of Shareholders held on May 13, 2025, in Vancouver, BC. Notably, the meeting saw over 74% of the Company’s eligible shares represented, reflecting robust shareholder participation. All proposed directors were elected successfully, marking a significant endorsement for the company’s leadership.

Detailed Voting Insights

The results outlined key voting outcomes:

Election of Directors

All directors nominated in the management proxy received overwhelming support:

• - Tony Giardini: 99.63% approval
• - James Gowans: 99.19% approval
• - William Hayden: 99.42% approval
• - William Hensley: 99.43% approval
• - Gregory Lang: 94.18% approval
• - Janice Stairs: 99.58% approval
• - Diana Walters: 99.58% approval

These figures showcase strong confidence in the management team as they continue their mission in the mining sector.

Auditor Appointment and Other Proposals

In addition to the election of directors, shareholders approved other critical proposals:

• - Appointment of the Auditor: 99.85% support for the current auditing firm, reflecting trust in their oversight capabilities.
• - Restricted Share Unit Plan: 97.88% support to approve all non-allocated entitlements under this plan, which aims to incentivize company performance.
• - Deferred Share Unit Plan: Equally, 97.86% endorsement garnered for the approval here.
• - Executive Compensation: A non-binding resolution for approving the compensation of executives received 98.15% support, indicative of shareholder satisfaction with the company’s leadership structure.

Company Overview

Trilogy Metals Inc. specializes in metal exploration and development with a keen focus on the Ambler Mining District in Northwestern Alaska. Their commitment to building a sustainable operation while respecting local communities is witnessed in their partnership with NANA Regional Corporation, promoting cooperation and development in the region.

Trilogy is in a 50/50 joint venture with South32 that represents a pivotal move towards developing the Upper Kobuk Mineral Projects. This area is known for its high-grade copper, silver, lead, and zinc resources, positioning Trilogy Metals as a significant player in the global mining industry.

Looking Ahead

With the 2025 Annual Meeting results now in hand, Trilogy Metals is set to propel its plans further in the Ambler Mining District. The company aims to solidify its standing as a chief copper producer in North America while balancing sustainable practices and community engagement. The robust shareholder backing signals confidence in their future endeavors as they continue to explore and develop this promising region.

The detailed results of the voting and additional items can be accessed through the company’s SEDAR and EDGAR profiles, providing transparency to all stakeholders.

As Trilogy Metals sets its sights on future growth, the enthusiastic response from shareholders reflects a strong foundation upon which to build its strategic vision. Investors and industry observers will be keenly watching how this approval translates into action within the competitive mining landscape.