secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker TMQ CIK 0001543418
other material confidence high sentiment neutral materiality 0.20

Trilogy Metals shareholders approve all proposals at 2023 annual meeting

Trilogy Metals Inc.

item 5.07item 7.01item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trilogy Metals Inc. shareholders approved Election of directors at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Election of Directors . The Company’s shareholders elected the following 7 nominees to the Board. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors: Nominee For Withheld Abstain Broker Non-Vote Tony Giardini 78,199,541 352,855 - 36,004,032 James Gowans 78,196,709 355,687 - 36,004,032 William Hayden 78,198,714 353,682 - 36,004,032 William Hensley 78,192,689 359,707 - 36,004,032 Gregory Lang 77,990,586 561,810 - 36,004,032 Janice Stairs 77,971,750 580,646 - 36,004,032 Diana Walters 76,899,869 1,652,527 - 36,004,032
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trilogy Metals Inc. shareholders approved Appointment of PricewaterhouseCoopers LLP as independent auditor at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Appointment of PricewaterhouseCoopers LLP . The Company’s shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the next annual meeting of shareholders or until a successor is appointed and authorized the audit committee of the Board to fix their remuneration. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment of PricewaterhouseCoopers LLP: For Withheld Abstain Broker Non-Vote 112,974,863 988,775 - -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trilogy Metals Inc. shareholders approved Approval of non-binding resolution approving executive compensation at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Approval of Non-Binding Resolution Approving Executive Compensation . The Company’s shareholders approved a non-binding resolution approving the compensation of the Company’s “Named Executive Officers”. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the approval of executive compensation: For Against Abstain Broker Non-Vote 74,524,254 2,979,648 455,702 36,004,034
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trilogy Metals Inc. shareholders approved Set the number of directors at seven at the 2023-05-17 meeting.

Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Set the Number of Directors of the Company at Seven. The Company’s shareholders voted to set the number of directors on the board of directors (the “ Board ”) at seven. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to setting the number of directors at seven: For Against Abstain Broker Non-Vote 77,541,191 418,416 - 36,004,031
View on SEC.gov

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Trilogy Metals Inc. filing history →

Source: SEC EDGAR
accession 0001279569-23-000671
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