EX-99.4 2 ex99-4.htm

 

Exhibit 99.4

 

JOINT FILING AGREEMENT

 

The undersigned hereby agree that this Statement on Schedule 13D with respect to the common shares of Trilogy Metals Inc., dated the date hereof, is, and any amendments thereto signed by the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which together constitute one instrument.

 

IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of this 24th day of April, 2018.

 

THE ELECTRUM GROUP LLC  
     
By: /s/ Michael H. Williams  
Name:  Michael H. Williams  
Title: Senior Managing Director  
     
GRAT HOLDINGS LLC  
     
By: /s/ Thomas S. Kaplan  
Name: Thomas S. Kaplan  
Title: Co-Chief Executive Officer  
     
ELECTRUM STRATEGIC OPPORTUNITIES FUND L.P.  
     
By: Electrum Strategic Opportunities Fund GP L.P., its general partner  
By: ESOF GP Ltd., its general partner  
     
By: /s/ Michael H. Williams  
Name: Michael H. Williams  
Title: Director  
     
ESOF GP LTD.  
     
By: /s/ Michael H. Williams  
Name: Michael H. Williams  
Title: Director  
     
/s/ Thomas S. Kaplan  
Thomas S. Kaplan  

 

   
 

 

SCHEDULE A

 

Electrum Strategic Opportunities Fund L.P.

 

ESOF GP is the sole general partner of Electrum Strategic Opportunities Fund GP L.P., the sole general partner of ESOF.

 

ESOF GP Ltd.

 

ESOF GP is the sole general partner of Electrum Strategic Opportunities Fund GP L.P., the sole general partner of ESOF.

 

The board of directors of ESOF GP consists of the following individuals: Thomas S. Kaplan, Michael H. Williams and Andrew M. Shapiro.

 

The principal occupation and principal business address of each director of ESOF GP are as follows:

 

Name   Principal Occupation   Principal Business Address
Thomas S. Kaplan   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

Michael H. Williams   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

Andrew M. Shapiro   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

 

GRAT Holdings LLC

 

The board of directors of GRAT Holdings consists of Thomas S. Kaplan and Daphne Recanati Kaplan, whose principal business address is 535 Madison Avenue, 12th Floor, New York, NY 10022. Mr. Kaplan’s principal business is as a businessman, and Mrs. Kaplan’s principal business is as a private investor.

 

The Investment Committee of GRAT Holdings is comprised of Mr. Kaplan, Mrs. Kaplan, and Iris Leibowitz, whose principal business address is c/o Tigris Group Inc., 535 Madison Avenue, 12th Floor, New York, NY 10022. Ms. Leibowitz’s principal business is as an attorney.

 

The Electrum Group LLC

 

The board of directors of The Electrum Group LLC consists of the following individuals: Thomas S. Kaplan, Joshua A. Fink, Ali R. Erfan and Michael H. Williams; the Investment Committee of The Electrum Group LLC consists of Thomas S. Kaplan, Michael H. Williams, Igor Levental, and Kenneth Rye; and the executive officers of The Electrum Group LLC consist of Thomas S. Kaplan (Chairman, Chief Executive Officer and Chief Investment Officer), Ali R. Erfan (Co-Vice Chairman), Joshua A. Fink (Co-Vice Chairman), and Michael H. Williams (Senior Managing Director).

 

   
 

 

The principal occupation and principal business address of each director and executive officer of The Electrum Group LLC are as follows:

 

Name   Principal Occupation   Principal Business Address
Thomas S. Kaplan   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

         
Joshua A. Fink   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

 

Ali R. Erfan

 

 

Businessman

 

 

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022

 

Michael H. Williams   Businessman  

c/o The Electrum Group LLC

535 Madison Avenue, 12th Floor

New York, NY 10022