Trilogy Metals Announces Election of Directors and Voting Results from the 2024 Annual Meeting of Shareholders

About this update from Trilogy Metals Inc.

Trilogy Metals Announces Election of Directors and Voting Results from the 2024 Annual Meeting of Shareholders /* Style Definitions */ span.prnews_span { font-size:8pt; font-family:"Arial"; color:black; } a.prnews_a { color:blue; } li.prnews_li { font-size:8pt; font-family:"Arial"; color:black; } p.prnews_p { font-size:0.62em; font-family:"Arial"; color:black; margin:0in; } .prngen5{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 1pt } .prngen6{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prngen3{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 1pt } .prngen2{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: TOP; TEXT-ALIGN: CENTER; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prngen4{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prnsblb1{ BORDER-LEFT:black 1pt } .prnml4{ MARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT } .prncbts{ BORDER-TOP:black 0.5pt solid } .prnvab{ VERTICAL-ALIGN: BOTTOM } .prnbrbrs{ BORDER-RIGHT:black 0.5pt solid } .prnbbbs{ BORDER-BOTTOM:black 0.5pt solid } .prnsbtb1{ BORDER-TOP:black 1pt } .prnpr2{ PADDING-RIGHT:0.17em } .prnbcc{ BORDER-COLLAPSE: COLLAPSE; BORDER-TOP:1pt black; BORDER-RIGHT:1pt black; BORDER-BOTTOM:1pt black; BORDER-LEFT:1pt black } .prnpl2{ PADDING-LEFT:0.17em } Canada NewsWire VANCOUVER, BC , May 23, 2024 /CNW/ - Trilogy Metals Inc. (TSX: TMO) (NYSE American: TMQ) ("Trilogy Metals" or the "Company") is pleased to announce the detailed voting results on the items of business considered at its Annual Meeting of Shareholders ("Meeting") held in Vancouver on Wednesday, May 22, 2024 . All proposals were approved and the nominees listed in the management proxy circular for the meeting were all elected as directors. A total of 98,964,326 or 61.79% 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 Proposals 1 and 3, which represent votes by ballot, the results presented below represent votes according to proxies received. Proposal 1: Election of Directors Nominee Votes For % Votes For Votes Withheld % Votes Withheld Tony Giardini 95,496,577 99.47 505,607 0.53 James Gowans 95,213,494 99.18 788,690 0.82 William Hayden 95,492,107 99.47 510,077 0.53 William Hensley 95,486,704 99.46 515,480 0.54 Gregory Lang 94,165,898 98.09 1,836,286 1.91 Janice Stairs 95,478,417 99.45 523,768 0.55 Diana Walters 95,477,706 99.45 524,479 0.55 Proposal 2: Appointment of the Auditor Votes For % Votes For Votes Withheld % Votes Withheld 98,775,377 99.81 186,949 0.19 Proposal 3: Approval of all unallocated entitlements under the Equity Plan Votes For % Votes For Votes Against % Votes Against Votes Abstaining % Votes Abstaining 87,988,935 91.65 7,710,711 8.03 302,537 0.32 Proposal 4: Approval of 2024 Non-Employee Directors Fixed Deferred Share Unit Plan Votes For % Votes For Votes Against % Votes Against Votes Abstaining % Votes Abstaining 94,769,321 98.72 959,844 1.00 271,017 0.28 Proposal 5: Approval of a Non-Binding Resolution Approving the Compensation of the Company's Named Executive Officers Votes For % Votes For Votes Against % Votes Against Votes Abstaining % Votes Abstaining 91,073,031 94.87 4,647,627 4.84 279,525 0.29 Detailed results of all items of business are also available in the Report of Voting Results filed under the Company's SEDAR + profile www.sedarplus.ca ("SEDAR") and on the Form 8-K filed under the Company's EDGAR profile at www.sec.org ("EDGAR"). About Trilogy Metals Trilogy Metals Inc. is a metal 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, 2019 , South32, 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 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 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's vision is to develop the Ambler Mining District into a premier North American copper producer while protecting and respecting subsistence livelihoods. View original content: https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2024-annual-meeting-of-shareholders-302153706.html SOURCE Trilogy Metals Inc. View original content: http://www.newswire.ca/en/releases/archive/May2024/23/c4081.html

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