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

On May 28, 2020, Trilogy Metals Inc. (the "Company") held its 2020 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, 2020, as supplemented on April 13, 2020 (the "Proxy Statement"):

(1) Set the Number of Directors of the Company at Eight. The Company's


     shareholders voted to set the number of directors on the board of directors
     (the "Board") at eight. The following table sets forth the vote of the
     shareholders at the Annual Meeting with respect to setting the number of
     directors at eight:




    For       Against   Abstain   Broker Non-Vote

115,138,130   362,315      -             -

(2) 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 95,740,194 189,046 - 20,437,110 James Gowans 95,741,442 187,797 - 20,437,110 William Hayden 95,687,288 241,951 - 20,437,110 William Hensley 95,778,244 150,995 - 20,437,110 Gregory Lang 95,696,466 232,773 - 20,437,110 Kalidas Madhavpeddi 95,687,064 242,176 - 20,437,109 Janice Stairs 95,746,902 182,338 - 20,437,109 Diana Walters 95,742,612 186,628 - 20,437,109

(3) 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
115,088,021   412,423       -             1

Item 7.01 Regulation FD Disclosure

On May 29, 2020, 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 29, 2020 relating to voting results
               from its Annual Meeting

© Edgar Online, source Glimpses