Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 19, 2021, Trilogy Metals Inc. (the "Company") held its 2021 annual meeting of shareholders (the "Annual Meeting") at the offices of the Company in Vancouver, British Columbia, Canada. At the Annual Meeting, the Company's shareholders approved each of the following proposals set forth in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on March 30, 2021, as revised on April 30, 2021 (the "Proxy Statement"):





    (1)  Election of Directors. The Company's shareholders elected the following 8
         nominees to 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:




                                                                      Broker
Nominee                   For          Withheld       Abstain        Non-Vote
Tony Giardini           84,136,295       123,899            -        35,174,115
James Gowans            84,103,545       156,649            -        35,174,115
William Hayden          84,136,696       123,498            -        35,174,115
William Hensley         84,124,876       135,318            -        35,174,115
Gregory Lang            84,066,771       193,424            -        35,174,114
Kalidas Madhavpeddi     84,082,252       177,943            -        35,174,114
Janice Stairs           84,084,677       175,518            -        35,174,114
Diana Walters           84,090,011       170,183            -        35,174,115




    (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 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
118,604,542   829,716       -            31




    (3)  Approval of the 2012 Equity Incentive Plan. The Company's shareholders
         ratified and approved all unallocated awards under the 2012 Equity
         Incentive Plan, as set forth below:




   For        Withheld    Abstain   Broker Non-Vote
69,999,361   14,080,940   179,892     35,174,116




    (4)  Approval of the Ambler Metals Equity Plan. The Company's shareholders
         approved the Ambler Metals Equity Plan, as set forth below:




   For        Withheld    Abstain   Broker Non-Vote
70,109,196   14,012,614   138,412     35,174,087


Item 7.01 Regulation FD Disclosure

On May 20, 2021, 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 20, 2021 relating to voting results from
             its Annual Meeting

104          Cover Page Interactive Data File, formatted in Inline Extensible
             Business Reporting Language (iXBRL)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses