Imperial Announces Voting Results for the Election of Directors
May 23 2018 - 10:25AM
Imperial Metals Corporation (the “Company”)
(TSX:III) reports, in accordance with the policies of the Toronto
Stock Exchange, that the nominees listed in the management proxy
circular dated April 9, 2018 for the 2018 Annual Meeting of
Shareholders (the "Meeting") were elected as directors of the
Company.
Results of the vote for the election of
directors held at the Meeting on May 22, 2018 in Vancouver, British
Columbia are:
Nominee |
Votes in Favor |
% |
Votes Withheld |
% |
Pierre Lebel |
78,944,156 |
96.12 |
3,190,204 |
3.88 |
J. Brian Kynoch |
82,097,727 |
99.96 |
36,633 |
0.04 |
Larry G. Moeller |
82,043,828 |
99.89 |
90,532 |
0.11 |
Theodore W. Muraro |
78,696,226 |
95.81 |
3,438,134 |
4.19 |
Janine North |
82,067,254 |
99.92 |
67,106 |
0.08 |
James Patrick
Veitch |
82,109,416 |
99.97 |
24,944 |
0.03 |
Edward A.
Yurkowski |
81,954,288 |
99.78 |
180,072 |
0.22 |
A total of 83,498,189 common shares were voted
in connection with the Meeting, representing approximately 70.96%
of the issued and outstanding common shares of the Company. The
results of other matters considered at the Meeting are reported in
the Report of Voting Results as filed by the Company on
sedar.com.
About Imperial Imperial is
a Vancouver exploration, mine development and operating company.
The Company, through its subsidiaries, owns the Red Chris, Mount
Polley and Huckleberry copper mines in British Columbia. Imperial
also holds a 50% interest in the Ruddock Creek lead/zinc
property.
Company Contacts Brian Kynoch
| President | 604.669.8959 Andre
Deepwell | Chief Financial Officer
| 604.488.2666 Sabine Goetz |
Shareholder Communications | 604.488.2657
| investor@imperialmetals.com
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