{"url_path":"/sec/tmq/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1543418/0001279569-26-000445-index.html","accession_number":"0001279569-26-000445","cik":"0001543418","ticker":"TMQ","issuer_name":"Trilogy Metals Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1543418/0001279569-26-000445-index.html","primary_entity_key":"0001543418","primary_entity_name":"Trilogy Metals Inc."},"word_count":284,"has_tables":true,"body_markdown":"**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n** **\n\nAt the Annual Meeting, shareholders of Trilogy Metals\nInc. (the “**Company**”) approved each of the following proposals set forth in the Proxy Statement:\n\n \n\n(1)Election of Directors. The Company’s shareholders elected the following 7 nominees to the\nboard of directors of the Company (the “**Board**”). Each of the nominees will serve for a one-year term and hold office\nuntil the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote\nof the shareholders at the Annual Meeting with respect to the election of directors:\n\n \n\n**Nominee**\n \n**For**\n \n**Withheld**\n \n**Abstain**\n \n\n**Broker**\n\n**Non-Vote**\n\nTony Giardini\n \n72,071,854\n \n266,145\n \n-\n \n36,096,020\n\nJames Gowans\n \n71,784,231\n \n553,768\n \n-\n \n36,096,020\n\nWilliam Hayden\n \n62,120,704\n \n10,217,295\n \n-\n \n36,096,020\n\nWilliam Iggiagruk Hensley\n \n61,727,844\n \n10,610,155\n \n-\n \n36,096,020\n\nGregory Lang\n \n62,351,925\n \n9,986,074\n \n-\n \n36,096,020\n\nJanice Stairs\n \n61,889,904\n \n10,448,095\n \n-\n \n36,096,020\n\nDiana Walters\n \n61,936,030\n \n10,401,969\n \n-\n \n36,096,020\n\n \n\n \n\n(2)Appointment of PricewaterhouseCoopers LLP. The Company’s shareholders approved the appointment\nof PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the next annual meeting of shareholders\nor until a successor is appointed, and authorized the Board, upon recommendation of the audit committee of the Board, to fix their remuneration.\nThe following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment of PricewaterhouseCoopers\nLLP:\n\n \n\n**For**\n \n**Withheld**\n \n**Abstain**\n \n**Broker Non-Vote**\n\n108,120,605\n \n313,412\n \n-\n \n2\n\n \n\n \n\n(3)Non-Binding Advisory Vote on Executive Compensation. The Company’s shareholders approved\nthe compensation of the Company’s “Named Executive Officers”. The following table sets forth the vote of the shareholders\nat the Annual Meeting with respect to the approval of executive compensation:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Vote**\n\n68,382,003\n \n3,396,785\n \n559,209\n \n36,096,022"}