Trilogy Metals Announces Election of Directors and Voting Results from the 2024 Annual Meeting of Shareholders
The Shareholders voted on the following matters at this year's Meeting. Other than Proposals 1 and 3, which represent 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 |
|
95,496,577 |
99.47 |
505,607 |
0.53 |
|
95,213,494 |
99.18 |
788,690 |
0.82 |
|
95,492,107 |
99.47 |
510,077 |
0.53 |
|
95,486,704 |
99.46 |
515,480 |
0.54 |
|
94,165,898 |
98.09 |
1,836,286 |
1.91 |
|
95,478,417 |
99.45 |
523,768 |
0.55 |
|
95,477,706 |
99.45 |
524,479 |
0.55 |
Proposal 2: Appointment of the Auditor
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
98,775,377 |
99.81 |
186,949 |
0.19 |
Proposal 3: Approval of all unallocated entitlements under the Equity Plan
Votes |
% Votes |
Votes |
% Votes |
Votes |
% Votes |
87,988,935 |
91.65 |
7,710,711 |
8.03 |
302,537 |
0.32 |
Proposal 4: Approval of 2024 Non-Employee Directors Fixed Deferred Share Unit
Plan
Votes |
% Votes |
Votes |
% Votes |
Votes |
% Votes |
94,769,321 |
98.72 |
959,844 |
1.00 |
271,017 |
0.28 |
Proposal 5: Approval of
a Non-Binding Resolution Approving the Compensation of
the Company's Named Executive Officers
Votes |
% Votes |
Votes |
% Votes |
Votes |
% Votes |
91,073,031 |
94.87 |
4,647,627 |
4.84 |
279,525 |
0.29 |
Detailed results of all items of business are also available in the Report of Voting Results filed under the Company's SEDAR+ profile www.sedarplus.ca ("SEDAR") and on the Form 8-K filed under the Company's EDGAR profile at www.sec.org ("EDGAR").
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