FSY Forsys Metals Corp

Forsys Metals Corp (TSX:FSY)(FRANKFURT:F2T)(NAMIBIAN:FSY) ("Forsys" or the
"Company") is pleased to announce that its Board of Directors ("Board") has
adopted advance notice and majority voting policies. 


The advance notice policy requires advance notice to the Company for nominations
of directors by shareholders other than (i) through a requisitioned meeting or
(ii) by way of a shareholder proposal, in each case pursuant to the provisions
of the Business Corporations Act (Ontario), (the "Advance Notice Provisions").


The Advance Notice Provisions are not intended to discourage director
nominations but rather to facilitate orderly and efficient meetings at which
directors are to be elected and to permit shareholders to register an informed
vote by allowing them to receive sufficient information with respect to all
director nominees and reasonable time for appropriate deliberation.


The Advance Notice Provisions provide shareholders, directors and management of
Forsys with a clear framework for nominating directors in an orderly and fair
manner. The Advance Notice Provisions fix a deadline by which shareholders of
common shares of the Company must submit a notice of director nominations to the
Company prior to any annual or special meeting of shareholders at which
directors are to be elected and set forth the information that a shareholder
must include in the notice for it to be valid. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not fewer than 30 and not more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is fewer than 50 days after the date on which the first
public filing or announcement of the date of the annual meeting was made, notice
must be made not later than the close of business on the 10th day following such
public filing or announcement. In the case of a special meeting of shareholders
(which is not also an annual meeting), notice must be made not later than the
close of business on the 15th day following the day on which the first public
filing or announcement of the date of the special meeting was made.


The advance notice policy is effective immediately and will be placed before
shareholders for confirmation at the Company's forthcoming annual and special
meeting scheduled to be held on May 22, 2014. 


Forsys also announces that its Board has adopted a majority voting policy which
requires that any nominee for election as a director who receives a greater
number of votes "withheld" from his or her election than votes "for" such
election, promptly tender his or her resignation to the Board, to be effective
upon acceptance by the Board. The Board must determine whether or not to accept
the tendered resignation as soon as reasonably possible and in any event within
90 days of the resignation. Subject to any restrictions imposed by applicable
corporate or securities laws and regulations, the Board may fill any resulting
vacancy through the appointment of a new director. The director who has tendered
his or her resignation in accordance with this majority voting policy may not
participate in any committee or Board votes concerning such resignation. The
majority voting policy does not apply in circumstances involving contested
director elections.


The full text of both the advance notice and the majority voting policies will
be available under the Company's filings at www.sedar.com or at the Forsys
website at www.forsysmetals.com.


About Forsys Metals Corp.

Forsys Metals Corp. is an emerging uranium producer with 100% ownership of 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: 109.9M

On behalf of the Board of Directors of Forsys Metals Corp.

Marcel Hilmer, Chief Executive Officer

Sedar Profile #00008536

FOR FURTHER INFORMATION PLEASE CONTACT: 
Forsys Metals Corp.
Marcel Hilmer
Chief Executive Officer
+61 417 177 942
mhilmer@forsysmetals.com
www.forsysmetals.com


TMX Equicom
Joe Racanelli
+1 416-815-0700 Ext 243
JRacanelli@equicomgroup.com

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