Trilogy Metals (TMQ) shareholders approve directors, auditors and executive pay
Rhea-AI Filing Summary
Trilogy Metals Inc. reported the results of its 2026 Annual Meeting of Shareholders, where all management proposals were approved. Shareholders elected seven directors, with support for individual nominees ranging from about 86% to nearly 100% of votes cast.
A total of 108,434,019 shares, representing 62.84% of issued and outstanding shares eligible to vote, were represented at the meeting. Shareholders also approved the appointment of auditors with 99.71% of votes cast in favor and supported a non-binding advisory vote on executive compensation, with 94.53% of votes cast in favor.
Positive
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Negative
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8-K Event Classification
Key Figures
Key Terms
non-binding advisory vote on executive compensation financial
volcanogenic massive sulfide technical
carbonate replacement deposits technical
joint venture financial
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
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| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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Toronto Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, shareholders of Trilogy Metals Inc. (the “Company”) approved each of the following proposals set forth in the Proxy Statement:
| (1) | Election of Directors. The Company’s shareholders elected the following 7 nominees to the board of directors of the Company (the “Board”). Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors: |
| Nominee | For | Withheld | Abstain |
Broker Non-Vote | ||||
| Tony Giardini | 72,071,854 | 266,145 | - | 36,096,020 | ||||
| James Gowans | 71,784,231 | 553,768 | - | 36,096,020 | ||||
| William Hayden | 62,120,704 | 10,217,295 | - | 36,096,020 | ||||
| William Iggiagruk Hensley | 61,727,844 | 10,610,155 | - | 36,096,020 | ||||
| Gregory Lang | 62,351,925 | 9,986,074 | - | 36,096,020 | ||||
| Janice Stairs | 61,889,904 | 10,448,095 | - | 36,096,020 | ||||
| Diana Walters | 61,936,030 | 10,401,969 | - | 36,096,020 |
| (2) | Appointment of PricewaterhouseCoopers LLP. The Company’s shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the next annual meeting of shareholders or until a successor is appointed, and authorized the Board, upon recommendation of the audit committee of the Board, to fix their remuneration. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment of PricewaterhouseCoopers LLP: |
| For | Withheld | Abstain | Broker Non-Vote | |||
| 108,120,605 | 313,412 | - | 2 |
| (3) | Non-Binding Advisory Vote on Executive Compensation. The Company’s shareholders approved the compensation of the Company’s “Named Executive Officers”. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the approval of executive compensation: |
| For | Against | Abstain | Broker Non-Vote | |||
| 68,382,003 | 3,396,785 | 559,209 | 36,096,022 |
| Item 7.01 | Regulation FD Disclosure |
On May 14, 2026, the Company issued a press release announcing the election of directors and voting results from the Annual Meeting. The press release is attached hereto as Exhibit 99.1.
The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit Number | Description |
| 99.1 | Press release, dated May 14, 2026 relating to voting results from its Annual Meeting |
| 104 | Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRILOGY METALS INC. | ||
| Dated: May 14, 2026 | By: | /s/ Elaine Sanders |
| Elaine Sanders, Chief Financial Officer | ||
Exhibit 99.1
Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders
VANCOUVER, BC, May 14, 2026 /CNW/ - 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.
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SOURCE Trilogy Metals Inc.
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%CIK: 0001543418
For further information: Company Contact: Matthew Keevil, Vice President, Investor Relations and Business Development, ir@trilogymetals.com, Phone: +1 604 638 8088
CO: Trilogy Metals Inc.
CNW 06:30e 14-MAY-26