Trilogy Metals shareholders elect all 7 director nominees; say-on-pay approved with 94.5% support

(3) Non-Binding Advisory Vote on Executive Compensation . The Company’s shareholders approved 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 68,382,003 3,396,785 559,209 36,096,022

(1) Election of Directors . The Company’s shareholders elected the following 7 nominees to the board of directors of the Company (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 72,071,854 266,145 - 36,096,020 James Gowans 71,784,231 553,768 - 36,096,020 William Hayden 62,120,704 10,217,295 - 36,096,020 William Iggiagruk Hensley 61,727,844 10,610,155 - 36,096,020 Gregory Lang 62,351,925 9,986,074 - 36,096,020 Janice Stairs 61,889,904 10,448,095 - 36,096,020 Diana Walters 61,936,030 10,401,969 - 36,096,020

(2) 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 Board, upon recommendation of 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 108,120,605 313,412 - 2