UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, shareholders of Trilogy Metals Inc. (the “Company”) approved each of the following proposals set forth in the Proxy Statement:
| (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 |
| (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 |
| Item 7.01 | Regulation FD Disclosure |
On May 14, 2026, the Company issued a press release announcing the election of directors and voting results from the Annual Meeting. The press release is attached hereto as Exhibit 99.1.
The information contained in the press release attached hereto is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit Number | Description |
| 99.1 | Press release, dated May 14, 2026 relating to voting results from its Annual Meeting |
| 104 | Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRILOGY METALS INC. | ||
| Dated: May 14, 2026 | By: | /s/ Elaine Sanders |
| Elaine Sanders, Chief Financial Officer | ||