Form 8-K
8-K — Trilogy Metals Inc.
Accession: 0001279569-26-000445
Filed: 2026-05-14
Period: 2026-05-14
CIK: 0001543418
SIC: 1040 (GOLD & SILVER ORES)
Item: Submission of Matters to a Vote of Security Holders
Item: Regulation FD Disclosure
Item: Financial Statements and Exhibits
Documents
8-K — form8k.htm (Primary)
EX-99.1 — NEWS RELEASE DATED MAY 14, 2026 (ex991.htm)
EX-99.1 — PRINTER FRIENDLY VERSION (ex991.pdf)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 14, 2026
_______________________
Trilogy Metals Inc.
(Exact name of registrant as specified in its charter)
_______________________
British Columbia
001-35447
98-1006991
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification Number)
Suite 901, 510 Burrard Street
Vancouver, British Columbia
Canada, V6C 3A8
(Address of principal executive offices, including
zip code)
(604) 638-8088
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2 below):
☐ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Shares
TMQ
NYSE American
Toronto Stock Exchange
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
EX-99.1 — NEWS RELEASE DATED MAY 14, 2026
EX-99.1
Filename: ex991.htm · Sequence: 2
Exhibit 99.1
Trilogy Metals Announces Election of Directors
and Voting Results from the 2026 Annual Meeting of Shareholders
VANCOUVER, BC, May 14, 2026 /CNW/ - Trilogy Metals
Inc. (NYSE American: TMQ) (TSX: TMQ) ("Trilogy Metals", "Trilogy" or the "Company")
announced today the detailed voting results on the items of business considered at its Annual Meeting of Shareholders ("Meeting")
held in Vancouver on Wednesday, May 13, 2026. All proposals were approved and the nominees listed in the management proxy circular for
the Meeting were all elected as directors. A total of 108,434,019 or 62.84% of the Company's issued and outstanding shares eligible to
vote were represented at the Meeting.
Shareholder Voting Results
The Shareholders voted on the following matters at
this year's Meeting. Other than Proposal 1, which represents votes by ballot, the results presented below represent votes according to
proxies received.
Proposal 1: Election of Directors
Nominee
Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Tony Giardini
72,071,854
99.63
266,145
0.37
James Gowans
71,784,231
99.23
553,768
0.77
William Hayden
62,120,704
85.88
10,217,295
14.12
William Iggiagruk Hensley
61,727,844
85.33
10,610,155
14.67
Gregory Lang
62,351,925
86.20
9,986,074
13.80
Janice Stairs
61,889,904
85.56
10,448,095
14.44
Diana Walters
61,936,030
85.62
10,401,969
14.38
Proposal 2: Appointment of Auditors
Votes For
% Votes For
Votes Withheld
% Votes Withheld
108,120,605
99.71
313,412
0.29
Proposal 3: Non-Binding Advisory Vote on Executive
Compensation
Votes
For
% Votes
For
Votes
Against
% Votes
Against
Votes
Abstaining
% Votes
Abstaining
68,382,003
94.53
3,396,785
4.70
559,209
0.77
Detailed results of all items of business are also
available in the Report of Voting Results filed under the Company's SEDAR+ profile at www.sedarplus.ca and on the Form 8-K filed under
the Company's EDGAR profile at www.sec.gov.
About Trilogy Metals
Trilogy Metals Inc. is a metal exploration and development
company holding a 50 percent interest in Ambler Metals LLC, which has a 100 percent interest in the Upper Kobuk Mineral Projects ("UKMP")
in northwestern Alaska. On December 19, 2019, South32 Limited, a globally diversified mining and metals company, exercised its option
to form a 50/50 joint venture with Trilogy Metals. The UKMP is located within the Ambler Mining District which is one of the richest and
most-prospective known copper-dominant districts in the world. It hosts polymetallic volcanogenic massive sulfide ("VMS")
deposits that contain copper, zinc, lead, gold and silver, and carbonate replacement deposits which have been found to host high-grade
copper and cobalt mineralization. Exploration efforts have been focused on two deposits in the Ambler Mining District – the Arctic
VMS deposit and the Bornite carbonate replacement deposit. Both deposits are located within a land package that spans approximately 190,929
hectares. Ambler Metals has an agreement with NANA Regional Corporation, Inc., an Alaska Native Corporation, that provides a framework
for the exploration and potential development of the Ambler Mining District in cooperation with local communities. Trilogy Metals' vision
is to develop the Ambler Mining District into a premier North American copper producer while protecting and respecting subsistence livelihoods.
View original content to download multimedia:https://www.prnewswire.com/news-releases/trilogy-metals-announces-election-of-directors-and-voting-results-from-the-2026-annual-meeting-of-shareholders-302771813.html
SOURCE Trilogy Metals Inc.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2026/14/c4879.html
%CIK: 0001543418
For further information: Company Contact: Matthew Keevil, Vice President,
Investor Relations and Business Development, ir@trilogymetals.com, Phone: +1 604 638 8088
CO: Trilogy Metals Inc.
CNW 06:30e 14-MAY-26
EX-99.1 — PRINTER FRIENDLY VERSION
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v3.26.1
Cover
May 14, 2026
Cover [Abstract]
Document Type
8-K
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Document Period End Date
May 14, 2026
Entity File Number
001-35447
Entity Registrant Name
Trilogy Metals Inc.
Entity Central Index Key
0001543418
Entity Tax Identification Number
98-1006991
Entity Incorporation, State or Country Code
A1
Entity Address, Address Line One
Suite 901
Entity Address, Address Line Two
510 Burrard Street
Entity Address, City or Town
Vancouver
Entity Address, State or Province
BC
Entity Address, Country
CA
Entity Address, Postal Zip Code
V6C 3A8
City Area Code
604
Local Phone Number
638-8088
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false
Soliciting Material
false
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Common Shares
Trading Symbol
TMQ
Security Exchange Name
NYSEAMER
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