Trilogy Metals Announces Election of Directors and Voting Results from the 2026 Annual Meeting of Shareholders

Executive Summary

• Trilogy Metals Inc. announced the voting results from its Annual Meeting of Shareholders held on May 13, 2026.
• All proposals presented at the meeting were approved by shareholders.
• All nominees listed in the management proxy circular were successfully elected to the Board of Directors.

Key Details

• Shareholder Representation: 108,434,019 shares (62.84% of issued and outstanding shares eligible to vote) were represented at the meeting.
• Elected Directors:
  • Tony Giardini: 99.63% For
  • James Gowans: 99.23% For
  • William Hayden: 85.88% For
  • William Iggiagruk Hensley: 85.33% For
  • Gregory Lang: 86.20% For
  • Janice Stairs: 85.56% For
  • Diana Walters: 85.62% For
• Proposal 2 (Appointment of Auditors): Approved with 99.71% in favor.
• Proposal 3 (Non-Binding Advisory Vote on Executive Compensation): Approved with 94.53% in favor.