Forsys Announces Annual and Special Meeting Voting Results
08 Juni 2017 - 8:52PM
Forsys Metals Corp. (TSX:FSY) (FSE:F2T) (NSX:FSY) (“Forsys” or the
“Company”) is pleased to announce that in connection with the
previously adjourned annual and special meeting of the Company`s
shareholders (the `Meeting`), the Meeting was held in Toronto on
June 8, 2017 and in accordance with TSX reporting requirements, the
following voting results were obtained.
A total of 74,176,364 common shares representing
50.84% of the Company`s issued and outstanding common shares were
voted in connection with the Meeting. Shareholders voted in favour
of the election of the director nominees as follows:
NOMINEE |
VOTES FOR |
% FOR |
VOTES WITHHELD |
% WITHHELD |
Martin Rowley |
73,127,760 |
99.96 |
27,830 |
0.04 |
Marcel Hilmer |
72,848,297 |
99.58 |
307,293 |
0.42 |
Paul Matysek |
73,128,354 |
99.96 |
27,236 |
0.04 |
Mark Frewin |
73,128,373 |
99.96 |
27,217 |
0.04 |
Jorge Estepa |
73,127,706 |
99.96 |
27,884 |
0.04 |
Shareholders also voted in favour of the other
items of business considered at the Meeting, being the appointment
of BDO Audit (WA) Pty Ltd. as the Company’s auditors and the
issuance of shares-for-debt to related parties for which the
Company filed a “Report of Voting Results” on June 8, 2017, under
the Company’s filings on SEDAR (www.sedar.com).
For further details visit the Company`s website
at www.forsysmetals.com or the Company`s filings on SEDAR at
www.sedar.com.
About Forsys Metals Corp.Forsys
Metals Corp. is an emerging uranium producer with 100% ownership of
the Norasa project that comprises the fully permitted Valencia
uranium project and the Namibplaas uranium project in Namibia,
Africa a politically stable and mining friendly jurisdiction.
Information regarding current National Instrument 43-101 compliant
Resource and Reserves at Valencia and Namibplaas are available on
the Company website. Shares outstanding: 145.9m
On behalf of the Board of Directors of Forsys
Metals Corp. Marcel Hilmer, Chief Executive Officer.
For additional information please contact:
Marcel Hilmer, Chief Executive Officer
Telephone: +61 8 9426 6400 or Email: mhilmer@forsysmetals.com
www.forsysmetals.com
Sedar Profile #00008536
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