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TMQ · Additional Proxy Materials (DEFA14A) · Filed March 27, 2026

Trilogy Metals Inc — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
March 27, 2026
Ticker
TMQ
Accession
0001104659-26-035502
Boardroom Alpha · Filing insights

Trilogy Metals Inc. confirms May 13, 2026 AGM with standard ballot items; no governance changes announced.

About Trilogy Metals Inc
Market cap
$839M
1Y TSR
+229.9%
3Y TSR
+99.6%
Board grade
C
Sector
Basic Materials
CEO
Tony Giardini
Last annual meeting: May 13, 2026 · View full Trilogy Metals Inc profile →

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

Filed by Registrant x

 

Filed by a Party other than the Registrant ¨

 

Check the appropriate box:

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only  (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Under Rule 14a-12

 

TRILOGY METALS INC. 

 

 

 

(Name of Registrant as Specified In Its Charter)

  

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.
¨  Fee computed on table below per Exchange Act Rules 14A-6(i)(1) and 0-11.
¨  Fee paid previously with preliminary materials.
¨  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration number, or the Form or Schedule and the date of its filing.

 

 

 

 

 

 

 

GRAPHIC

TRILOGY METALS INC. ------- Fold ------- Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. www.computershare.com/ noticeandaccess Toll Free 1-866-964-0492 Notice of Availability of Proxy Materials for TRILOGY METALS INC. Annual General Meeting Meeting Date and Location: When: May 13, 2026 10:00 am (Pacific Time) Where: Suite 901 – 510 Burrard Street, Vancouver, British Columbia You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting. The information circular and other relevant materials are available at: https://trilogymetals.com/investors/proxy-circular/ OR www.sedarplus.ca How to Obtain Paper Copies of the Proxy Materials Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than May 1, 2026. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes. For Holders with a 15 digit Control Number: Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy. To obtain paper copies of the materials after the meeting date, please contact (604) 638-8088. For Holders with a 16 digit Control Number: Request materials by calling Toll Free, within North America - 1-855-638-8088 or direct, from Outside of North America - (604) 638-8088. To obtain paper copies of the materials after the meeting date, please contact (604) 638-8088. Dual

GRAPHIC

------- Fold Securityholder Meeting Notice The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found. 1. Election of Directors - Election of Directors 2. Appointment of Auditors - Appointment of Auditors 3. Non-Binding Advisory Vote on Executive Compensation - Non-Binding Advisory Vote on Executive Compensation Voting PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form or Proxy. PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING Annual Financial statement delivery � No Annual Report (or Annual Financial Statements) is (are) included in this mailing

 

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More filings

Other filings from Trilogy Metals Inc (TMQ)

Reference

Frequently asked questions

When did Trilogy Metals Inc file this DEFA14A?
Trilogy Metals Inc (TMQ) filed this Additional Proxy Materials (DEFA14A) with the SEC on March 27, 2026. The accession number assigned by EDGAR is 0001104659-26-035502.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Trilogy Metals Inc. confirms May 13, 2026 AGM with standard ballot items; no governance changes announced. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Trilogy Metals Inc's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Trilogy Metals Inc has filed under CIK 1543418, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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