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

Trilogy Metals (NYSE American: TMQ) reported the voting results from its May 13, 2026 annual shareholder meeting in Vancouver.

Rhea-AI Summary

Trilogy Metals (NYSE American: TMQ) reported the voting results from its May 13, 2026 annual shareholder meeting in Vancouver. All proposals were approved and all director nominees were elected.

62.84% of eligible shares (108,434,019) were represented. Auditor appointment received 99.71% support, and the advisory vote on executive pay received 94.53% support.

Argus May 14 session

-4.52% close to close Open Argus

Details

News Market Reaction – TMQ

In the May 14 session, TMQ declined 4.52%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms that all AGM proposals passed, with directors re-elected and auditors and...

Analysis

This announcement confirms that all AGM proposals passed, with directors re-elected and auditors and executive compensation strongly supported by shareholders. It follows prior disclosures about the meeting date and proxy circular. Historically, similar governance updates around meetings have produced only modest price moves compared with permitting or strategic investment news. Investors may track future filings under SEDAR+ and EDGAR, as well as progress on Arctic Project permitting and federal investment agreements, for more material catalysts beyond routine voting outcomes.

Key Figures

Shares represented: 108,434,019 shares Voter turnout: 62.84% Giardini votes for: 72,071,854 (99.63%) +5 more

Shares represented

108,434,019 shares

Shares represented at 2026 Annual Meeting

Voter turnout

62.84%

Percent of issued and outstanding shares eligible to vote

Giardini votes for

72,071,854 (99.63%)

Proposal 1 – Election of Directors, Tony Giardini

Auditor votes for

108,120,605 (99.71%)

Proposal 2 – Appointment of Auditors

Auditor votes withheld

313,412 (0.29%)

Proposal 2 – Appointment of Auditors

Say-on-pay votes for

68,382,003 (94.53%)

Proposal 3 – Advisory vote on executive compensation

Say-on-pay votes against

3,396,785 (4.70%)

Proposal 3 – Advisory vote on executive compensation

Say-on-pay abstentions

559,209 (0.77%)

Proposal 3 – Advisory vote on executive compensation

Historical Context

5 past events · Latest: May 07

5 events

1. May 07

   Land transfer update

   24h Move

   -4.3%

   Federal land transfer seen as supportive for Ambler Road and mining access.

2. Apr 21

   Permitting progress

   24h Move

   +4.7%

   Start of federal permitting and funded $35 million 2026 field program.

3. Apr 02

   Q1 results, updates

   24h Move

   +1.6%

   Larger net loss but solid cash and advancing U.S. strategic investment LOI.

4. Mar 27

   AGM announcement

   24h Move

   -1.5%

   Scheduling of 2026 AGM and filing of management circular for voting.

5. Feb 23

   JV management hires

   24h Move

   +2.6%

   Senior appointments at Ambler Metals JV to drive exploration and permitting.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

form 8-k

1 terms

form 8-k regulatory

"and on the Form 8-K filed under the Company's EDGAR profile at www.sec.gov."

A Form 8-K is a report that companies file with the government to share important news quickly, such as changes in leadership, major business deals, or financial updates. It matters because it helps investors stay informed about significant events that could affect the company's value or stock price.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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 For	% Votes For	Votes Withheld	% Votes 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 For	% Votes For	Votes Against	% Votes Against	Votes Abstaining	% Votes 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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2026-annual-meeting-of-shareholders-302771813.html

SOURCE Trilogy Metals Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key voting results from the 2026 Trilogy Metals (TMQ) annual meeting?

Shareholders approved all proposals and elected all director nominees at the 2026 annual meeting. According to Trilogy Metals, 108,434,019 shares, or 62.84% of eligible shares, were represented, with strong support across director elections, auditor appointment, and executive compensation.

How many Trilogy Metals (TMQ) shares were represented at the May 13, 2026 shareholder meeting?

A total of 108,434,019 Trilogy Metals shares were represented at the meeting. According to Trilogy Metals, this figure equals 62.84% of the company’s issued and outstanding shares eligible to vote at the 2026 annual shareholder meeting in Vancouver.

How did Trilogy Metals (TMQ) shareholders vote on the election of directors in 2026?

All seven director nominees were elected by shareholders at the 2026 meeting. According to Trilogy Metals, support ranged from about 85% to over 99% of votes cast, with Tony Giardini receiving 99.63% and James Gowans receiving 99.23% of votes for.

What level of support did Trilogy Metals (TMQ) receive for its auditor appointment in 2026?

Shareholders gave 99.71% support to the appointment of the auditors in 2026. According to Trilogy Metals, 108,120,605 votes were cast for the auditors, with only 313,412 votes, or 0.29%, withheld in the proposal 2 vote.

What were the results of the 2026 advisory vote on Trilogy Metals (TMQ) executive compensation?

Shareholders approved executive compensation in a non-binding advisory vote at the 2026 meeting. According to Trilogy Metals, 68,382,003 votes (94.53%) were for, 3,396,785 (4.70%) were against, and 559,209 (0.77%) abstained on proposal 3.

Where can investors find detailed 2026 voting results for Trilogy Metals (TMQ)?

Detailed 2026 voting results are available on Canadian and U.S. regulatory sites. According to Trilogy Metals, the Report of Voting Results is filed on SEDAR+, and a Form 8-K with the same information is filed on EDGAR at sec.gov.