Exhibit 99.1
News Release
Trilogy Metals Announces Election of Directors and Voting Results from the 2021 Annual Meeting of Shareholders
May 20, 2021 - Vancouver, British Columbia – Trilogy Metals Inc. (TSX, 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 the Shareholders (“Meeting”) held in Vancouver yesterday. All proposals were approved and the nominees listed in the management proxy circular for the meeting were all elected as directors. A total of 119,434,309 or 82.77% of the Company’s issued and outstanding shares were represented at the Meeting.
Shareholder Voting Results
The Shareholders voted on the following matters at this year’s Meeting. Other than Proposals 1, 3 and 4, which represents votes by ballot, the results presented below represent votes accordingly to proxies received.
Proposal 1: Election of Directors
| | | | | | | | | | | | | | | | |
Nominee | | Votes For | | | % For | | | Votes Withheld | | | % Withheld | |
Tony Giardini | | | 84,136,295 | | | | 99.85 | | | | 123,899 | | | | 0.15 | |
James Gowans | | | 84,103,545 | | | | 99.81 | | | | 156,649 | | | | 0.19 | |
William Hayden | | | 84,136,696 | | | | 99.85 | | | | 123,498 | | | | 0.15 | |
William Hensley | | | 84,124,876 | | | | 99.84 | | | | 135,318 | | | | 0.16 | |
Gregory Lang | | | 84,066,771 | | | | 99.77 | | | | 193,424 | | | | 0.23 | |
Kalidas Madhavpeddi | | | 84,082,252 | | | | 99.79 | | | | 177,943 | | | | 0.21 | |
Janice Stairs | | | 84,084,677 | | | | 99.79 | | | | 175,518 | | | | 0.21 | |
Diana Walters | | | 84,090,011 | | | | 99.80 | | | | 170,183 | | | | 0.20 | |
Proposal 2: Appointment of the Auditor
| | | | | | |
Votes For | | % Votes For | | Votes Withheld | | % Votes Withheld |
118,604,542 | | 99.31 | | 829,716 | | 0.69 |
Proposal 3: Approval of all unallocated entitlements under the Equity Plan
| | | | | | | | | | |
Votes For | | % Votes For | | Votes Against | | % Votes Against | | Votes Abstaining | | % Votes Abstaining |
69,999,361 | | 83.08 | | 14,080,940 | | 16.71 | | 179,892 | | 0.21 |
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| | | | Trust | Respect | Integrity |