#Canada #Vancouver #shareholder meeting #Trilogy Metals #Ambler Mining

Trilogy Metals: A Recap of the 2026 Annual Meeting

Introduction

On May 13, 2026, Trilogy Metals Inc. (NYSE American: TMQ) held its Annual Meeting of Shareholders in Vancouver, BC. The meeting showcased significant shareholder engagement, with 108,434,019 shares represented, accounting for 62.84% of the eligible voting shares. The results from the meeting reflect the confidence shareholders have in Trilogy Metals and its future.

Election of Directors

The crux of the meeting revolved around the election of directors. All the nominated candidates from the management proxy circular were successfully elected. The detailed voting results for each nominee are as follows:

• - Tony Giardini: 72,071,854 votes (99.63%) for, 266,145 votes withheld (0.37%)
• - James Gowans: 71,784,231 votes (99.23%) for, 553,768 votes withheld (0.77%)
• - William Hayden: 62,120,704 votes (85.88%) for, 10,217,295 votes withheld (14.12%)
• - William Iggiagruk Hensley: 61,727,844 votes (85.33%) for, 10,610,155 votes withheld (14.67%)
• - Gregory Lang: 62,351,925 votes (86.20%) for, 9,986,074 votes withheld (13.80%)
• - Janice Stairs: 61,889,904 votes (85.56%) for, 10,448,095 votes withheld (14.44%)
• - Diana Walters: 61,936,030 votes (85.62%) for, 10,401,969 votes withheld (14.38%)

The high percentage of votes in favor indicates strong support from shareholders for the current board, reinforcing their leadership's strategic vision for the company.

Appointment of Auditors

Additionally, the shareholders voted on the appointment of auditors. This proposal was met with overwhelming approval, receiving 108,120,605 votes (99.71%) in favor and 313,412 votes withheld (0.29%). Such confidence in the auditing process is vital for maintaining transparency within the company’s operations.

Executive Compensation Review

A non-binding advisory vote regarding executive compensation was also a key agenda item. Results indicated that 68,382,003 votes (94.53%) were in favor, while 3,396,785 (4.70%) opposed the proposal, and 559,209 votes were abstained (0.77%). The majority approval suggests that shareholders are generally satisfied with the executive compensation structure, a crucial element in aligning management interests with those of the shareholders.

Conclusion

The 2026 Annual Meeting of Trilogy Metals proved to be a pivotal moment for the company, highlighting a committed shareholder base and an engaged board. Detailed results for all voting items will be made publicly available on the company's profiles at SEDAR+ and EDGAR.
Trilogy Metals continues to focus on its ambitious goal to develop the Ambler Mining District into a premier copper production site in North America, balancing economic goals with the needs of local communities. With the solid backing of its shareholders, Trilogy is poised for future successes in the mining industry.

For more information about Trilogy Metals and its projects, visit Trilogy Metals' Official Site.