Trevali Announces Results of Annual General and Special Meeting of Shareholders

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Ultra Club
$500/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Trevali Announces Results of Annual General and Special Meeting of Shareholders

Canada NewsWire

VANCOUVER, BC, June 29, 2022 /CNW/ - Trevali Mining Corporation ("Trevali" or the "Company") (TSX: TV) (BVL: TV) (OTCQX: TREVF) (Frankfurt: 4TI) announces the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting") held on June 29, 2022. Shareholders voted in favour of all items of business before the Meeting as follows:

 

Election of Directors

Votes For

Votes Withheld

Jill V. Gardiner

33,215,006

(98.52%)

499,221

(1.48%)

Russell D. Ball

33,127,564 (98.26 %)

586,663 (1.74 %)

Aline Cote

33,135,738 (98.28 %)

578,489(1.72 %)

Johannes F. (Ricus) Grimbeek

33,095,836(98.17 %)

618,391(1.83 %)

Jeane L. Hull

33,265,788(98.67 %)

448,439(1.33 %)

Dan Isserow

33,373,177(98.99 %)

341,050(1.01 %)

Nikola (Nick) Popovic

32,987,896(97.85 %)

726,331(2.15 %)

Richard Williams

33,281,724(98.72 %)

432,503(1.28 %)

Appointment of Auditors

Votes For

Votes Withheld

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and to    authorize the directors to fix their remuneration.

36,034,908

(99.97%)

9,228(0.03 %)

Stock Option Plan

Votes For

Votes Against

To approve and authorize all unallocated stock options, rights and other entitlements issuable under the Company's amended and restated stock option plan (the "Stock Option Plan") until June 29, 2025.

30,842,747(91.50 %)

2,864,229(8.50 %)

Share Unit Plan

Votes For

Votes Against

To approve and authorize all unallocated share units, rights and other entitlements issuable under the Company's amended and restated share unit plan (the "Share Unit Plan") and to confirm the Company has the ability to issue shares from treasury to satisfy the settlement of any unallocated share units issued until June 29, 2025.

30,915,996(91.76 %)

2,775,882(8.24 %)

Advisory Vote on Executive Compensation

Votes For

Votes Against

To adopt a non-binding, advisory vote on the Company's approach to executive compensation.

31,218,009(92.66 %)

2,474,064(7.34 %)

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

The Company's 2021 Audited Financial Statements are available at https://trevali.com/investors/financials/. Shareholders may also receive a copy of these Company documents without charge upon request by e-mail at [email protected].

About Trevali Mining Corporation

Trevali is a global base-metals mining Company headquartered in Vancouver, Canada. The bulk of Trevali's revenue is generated from zinc and lead concentrate production at its three operational assets: the 90%-owned Perkoa Mine in Burkina Faso, the 90%-owned Rosh Pinah Mine in Namibia, and the wholly owned Caribou Mine in northern New Brunswick, Canada. In addition, Trevali owns the Halfmile and Stratmat Properties and the Restigouche Deposit in New Brunswick, Canada. Trevali also owns an effective 44% interest in the Gergarub Project in Namibia. The Company's growth strategy is focused on the exploration, development, operation, and optimization of properties within its portfolio, as well as other mineral assets it may acquire that fit its strategic criteria. Trevali's vision is to be a responsible, top-tier operator of long-life, low-cost mines in stable pro-mining jurisdictions. Trevali is committed to socially responsible mining, working safely, ethically, and with integrity. Integrating responsible practices into its management systems, standards, and decision-making processes is essential to ensuring everyone and every community's long-term sustainability.

The shares of Trevali are listed on the TSX (symbol TV), the OTCQX (symbol TREVF), the Lima Stock Exchange (symbol TV), and the Frankfurt Exchange (symbol 4TI). For further details on Trevali, readers are referred to the Company's website (www.trevali.com) and to Canadian regulatory filings on SEDAR at www.sedar.com.

SOURCE Trevali Mining Corporation

Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2022/29/c3273.html

Copyright CNW Group 2022

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).