VANCOUVER, BC, March 30,
2023 /PRNewswire/ - Trilogy Metals Inc. (TSX:
TMQ) (NYSE American: TMQ) ("Trilogy Metals" or "the Company") will
hold the Company's 2023 Annual General Meeting of the Shareholders
("AGM") on Wednesday, May 17, 2023 at
10:00 am Pacific Time at the office
of the Company, Suite 1150, 609 Granville Street, Vancouver, British Columbia.
All current directors will stand for re-election at the AGM with
the exception of Mr. Kalidas Madhavpeddi, a director of the Company
since it went public in 2012. Mr. Madhavpeddi is Chairman of
Glencore Plc and has more than 40 years of international experience
in corporate strategy, mergers and acquisitions, government
relations, marketing, mining engineering and capital. The Board of
Directors and Management of the Company would like to thank Mr.
Madhavpeddi for his valuable contributions to Trilogy Metals and
wish him success in his future endeavors.
Shareholders as of the record date of March 28, 2023 ("Record Date") will be eligible
to vote at the AGM. The Company's 2023 Management Information
Circular (also called a proxy statement), which contains
information about all director nominees and other items of business
was filed today and is now available to the public. As always, we
encourage you to vote your shares prior to the AGM.
No presentations or updates on the Company's activities will be
provided at the AGM. The Company's most recent investor
presentation can be found on our website at www.trilogymetals.com.
Any investor who would like further information on the items of
business at the AGM or the Company's activities is welcome to
contact us directly.
Proxy Statement Filed with Regulators
Additional information about the AGM can be found in the
Company's 2023 Management Information Circular (or proxy
statement), which has been filed with the U.S. Securities and
Exchange Commission (SEC") and the Canadian securities regulatory
authorities. The Management Information Circular is available on
the Company's website at
https://trilogymetals.com/investors/proxy-circular and on the
Company's profile on SEDAR at www.sedar.com and on EDGAR at
www.sec.gov.
The Company, its directors and certain of its executive officers
are participants in the solicitation of proxies from the Company's
shareholders in connection with the Company's 2023 AGM. The Company
has filed its Management Information Circular with the SEC and
Canadian securities regulatory authorities in connection with
any such solicitation of proxies from the Company's shareholders.
SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH
PROXY STATEMENT AND ALL OTHER DOCUMENTS FILED WITH THE SEC AND
CANADIAN SECURITIES REGULATORY AUTHORITIES CAREFULLY AND IN THEIR
ENTIRETY AS THEY WILL CONTAIN IMPORTANT INFORMATION.
Cautionary Note Regarding
Forward-Looking Statements
This press release includes certain "forward-looking
information" and "forward-looking statements" (collectively
"forward-looking statements") within the meaning of applicable
Canadian and United States
securities legislation including the United States Private
Securities Litigation Reform Act of 1995. All statements, other
than statements of historical fact, included herein, including,
without limitation, the date and time of the AGM, items of business
at the AGM and the Company's plans to provide further updates and
the timing thereof are forward-looking statements.
Forward-looking statements are frequently, but not always,
identified by words such as "expects", "anticipates", "believes",
"intends", "estimates", "potential", "possible", and similar
expressions, or statements that events, conditions, or results
"will", "may", "could", or "should" occur or be achieved.
Forward-looking statements involve various risks and uncertainties.
There can be no assurance that such statements will prove to be
accurate, and actual results and future events could differ
materially from those anticipated in such statements. Important
factors that could cause actual results to differ materially from
the Company's expectations include the uncertainties involving our
assumptions with respect to the impact of the novel coronavirus
(COVID-19) and other risks and uncertainties disclosed in the
Company's Annual Report on Form 10-K for the year ended
November 30, 2022 filed with Canadian
securities regulatory authorities and with the United States
Securities and Exchange Commission and in other Company reports and
documents filed with applicable securities regulatory authorities
from time to time. The Company's forward-looking statements reflect
the beliefs, opinions and projections on the date the statements
are made. The Company assumes no obligation to update the
forward-looking statements or beliefs, opinions, projections, or
other factors, should they change, except as required by
law.
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SOURCE Trilogy Metals Inc.
