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Imperial Announces Voting Results for the Election of Directors

Imperial Announces Voting Results for the Election of Directors

May 30, 2016

Vancouver – May 30, 2016 | Imperial Metals Corporation (III-TSX) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated April 1, 2016 for the 2016 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 27, 2016 in Vancouver, British Columbia are:

Name of Nominee Votes For % For Votes Withheld % Withheld
Pierre Lebel 57,392,976 93.92 3,712,285 6.08
J. Brian Kynoch 58,257,810 95.34 2,847,451 4.66
Larry G. Moeller 60,393,566 98.84 711,695 1.16
Theodore W. Muraro 60,464,997 98.95 640,264 1.05
Laurie Pare 60,505,601 99.02 599,660 0.98
Edward A. Yurkowski 57,188,503 93.59 3,916,758 6.41

A total of 66,539,839 common shares were voted in connection with the Meeting, representing approximately 81.38% 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

About Imperial
Imperial is an exploration, mine development and operating company based in Vancouver, British Columbia. The Company, through its subsidiaries, owns the Red Chris and Mount Polley copper|gold mines in British Columbia, and the Sterling gold mine in Nevada. Imperial also holds a 50% interest in Huckleberry Mines Ltd. and in the Ruddock Creek lead|zinc property, both in British Columbia.

Imperial Contact Information
Brian Kynoch | President | 604.669.8959
Andre Deepwell | Chief Financial Officer | 604.488.2666
Gordon Keevil | Vice President Corporate Development | 604.488.2677
Sabine Goetz | Shareholder Communications | 604.488.2657 |

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