(UNITED STATES
SECURITIES AND EXCHANGE COMMISSION)
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):May 8, 2017
Trilogy Metals Inc.
(Exact name of registrant as specified in its charter)
| British Columbia | 001-35447 | 98-1006991 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
Suite 1950, 777 Dunsmuir Street
Vancouver, British Columbia
Canada, V7Y 1K4
(Address of principal executive offices, including zip code)
(604) 638-8088
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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):
[_]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_]Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[_]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
[_]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c))
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).
Emerging growth company[_]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [_]
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 8, 2017, Trilogy Metals Inc. (the “Company”) held its Annual and Special Meeting of shareholders (the “Annual Meeting”) at the offices of Blake, Cassels & Graydon LLP in Vancouver, British Columbia, Canada. At the Annual Meeting, the Company’s shareholders approved each of the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on March 28, 2017 (the “Proxy Statement”):
Proposal 1:
The Company’s shareholders elected the following directors to hold office until the 2018 Annual Meeting:
| Name | Votes For | Withheld | Broker Non-Votes |
| | | | |
| Tony Giardini | 52,788,904 | 498,890 | 29,559,134 |
| William Hayden | 52,787,723 | 500,069 | 29,559,136 |
| Gregory Lang | 52,774,337 | 513,455 | 29,559,136 |
| Kalidas Madhavpeddi | 52,736,093 | 551,700 | 29,559,135 |
| Gerald McConnell | 52,773,099 | 514,692 | 29,559,137 |
| Janice Stairs | 52,789,573 | 498,219 | 29,559,136 |
| Rick Van Nieuwenhuyse | 52,734,531 | 553,262 | 29,559,135 |
| Diana Walters | 52,774,264 | 513,527 | 29,559,137 |
Proposal 2:
The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorized the board of directors to fix their remuneration, as set forth below:
| | | |
| Votes For | Withheld | Broker Non-Votes |
| 81,388,951 | 417,632 | 0 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibits relating to Item 7.01 are intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.
| Exhibit Number | Description |
| 99.1 | Trilogy Metals Announces Election of Directors |
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 9, 2017 | By: | /s/ Elaine Sanders |
| | Elaine M. Sanders, Chief Financial Officer |
