III. Imperial Metals

Imperial Announces Voting Results for the Election of Directors

Imperial Announces Voting Results for the Election of Directors

VANCOUVER, British Columbia, May 22, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (“Imperial” or the “Company”) (TSX:III) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated April 4, 2025, were elected as directors of the Company at the Company’s virtual Annual and Special Meeting of Shareholders held on May 21, 2025 (the "Meeting").

Results of the vote for the election of directors which took place at the Meeting are:

Name Votes For% Votes Withheld%
Carolyn D. Anglin 116,198,33699.97 31,8460.03
J. Brian Kynoch 116,221,83799.99 8,3450.01
Pierre Lebel 115,974,07299.78 256,1100.22
Larry G. Moeller 116,223,83699.99 6,3460.01
Janine North 116,200,53699.97 29,6460.03
James P. Veitch 116,221,29499.99 8,8880.01
Edward A. Yurkowski 116,184,76299.96 45,4200.04
       

A total of 116,456,204 common shares were voted in connection with the Meeting, representing approximately 71.86% 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, filed on SEDAR+ under the Company's profile at .   

About Imperial

Imperial is a Vancouver-based exploration, mine development and operating company with holdings that include the Mount Polley mine (100%), the Huckleberry mine (100%), and the Red Chris mine (30%). Imperial also holds a portfolio of 23 greenfield exploration properties in British Columbia.

Company Contacts

Brian Kynoch | President | 604.669.8959



EN
22/05/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Imperial Metals

 PRESS RELEASE

Xatśūll Appeals Dismissal of Judicial Review Petition Relating to Moun...

Xatśūll Appeals Dismissal of Judicial Review Petition Relating to Mount Polley Tailings Storage Facility Raise VANCOUVER, British Columbia, Sept. 03, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (TSX:III) (the “Company” or “Imperial”) announces that the Xatśūll First Nation (“Xatśūll”) has filed a notice of appeal (the “Notice”) today seeking an order overturning Justice Tammen’s August 6, 2025 dismissal of Xatśūll’s petition for judicial review (the “Petition”). The petition related to the Consent for Material Alteration decision issued by the Minister of Mining and Critical Mine...

 PRESS RELEASE

Mine Permit Received Approving Mount Polley’s Life of Mine Plan

Mine Permit Received Approving Mount Polley’s Life of Mine Plan VANCOUVER, British Columbia, Aug. 29, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (the “Company” or “Imperial”) (TSX:III) reports that the Province of British Columbia has issued a permit amendment to allow expansion and extension of mining activities at the Mount Polley Mine (“Mount Polley”) in south-central British Columbia. Issuance of the permit amendment followed consent by both the Minister of Mining and Critical Minerals and the Minister of Environment and Parks under Mount Polley’s environmental assessment ce...

 PRESS RELEASE

Conversion of Senior Unsecured Convertible Debentures Due August 30, 2...

Conversion of Senior Unsecured Convertible Debentures Due August 30, 2027 VANCOUVER, British Columbia, Aug. 18, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (the “Company” or “Imperial”) (TSX:III) announces that all outstanding Senior Unsecured Convertible Debentures (the “Debentures”) due August 30, 2027 will be converted into common shares of the Company (“Debenture Shares”), with 100% of the holders of the Debentures (the “Holders”) electing to exercise their conversion rights prior to the conversion notice deadline (the “Conversion”). As a result, no cash redemption will be ma...

 PRESS RELEASE

Discovery of Copper Mineralization in 400 Metre Step-Out Drill Hole, F...

Discovery of Copper Mineralization in 400 Metre Step-Out Drill Hole, Four Kilometres North of the Mount Polley Mill VANCOUVER, British Columbia, Aug. 12, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (“Imperial” or the “Company”) (TSX:III) reports that an exploration drill hole, drilling a blind target through clastic cover rocks, intercepted a hydrothermal breccia hosting significant visual native copper at the unconformity with the Mount Polley Intrusive Complex (MPIC). Two intercepts in diamond drill hole FP-25-01 of 7.0 metres grading 0.70% copper and 0.27 g/t gold starting at ...

 PRESS RELEASE

Imperial Reports Second Quarter 2025 Financial Results

Imperial Reports Second Quarter 2025 Financial Results VANCOUVER, British Columbia, Aug. 07, 2025 (GLOBE NEWSWIRE) -- Imperial Metals Corporation (the “Company” or “Imperial”) (TSX:III) reports financial results for the three and six months ended June 30, 2025. QUARTER HIGHLIGHTS “Operationally, the second quarter was aligned with guidance, driven largely by higher throughput, and copper and gold grades at Mount Polley and higher copper and gold grades at Red Chris,” said Brian Kynoch, President. “With consolidated production totalling 32,381,617 pounds copper and 34,968 ounces gold...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch