Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders
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 |
% Votes Withheld |
|
|
72,071,854 |
99.63 |
266,145 |
0.37 |
|
|
71,784,231 |
99.23 |
553,768 |
0.77 |
|
|
62,120,704 |
85.88 |
10,217,295 |
14.12 |
|
William Iggiagruk Hensley |
61,727,844 |
85.33 |
10,610,155 |
14.67 |
|
|
62,351,925 |
86.20 |
9,986,074 |
13.80 |
|
|
61,889,904 |
85.56 |
10,448,095 |
14.44 |
|
|
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
|
% Votes
|
Votes |
% Votes |
Votes |
% Votes |
|
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.
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