Forsys Announces Annual Meeting Voting Results
27 Junho 2019 - 5:43PM
Forsys Metals Corp. (TSX: FSY) (FSE: F2T) (NSX: FSY) (“Forsys” or
the “Company”) is pleased to announce that in connection with the
annual meeting of the Company’s shareholders (the `Meeting’), that
was held in London, UK, on June 27, 2019, and in accordance with
TSX reporting requirements, the following voting results were
obtained.
A total of 83,248,017 common shares representing
53.06% 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 five director nominees as follows:
NOMINEE |
VOTES FOR |
% FOR |
VOTES WITHHELD |
% WITHHELD |
Martin Rowley |
78,900,476 |
99.96 |
30,721 |
0.04 |
Paul Matysek |
78,905,468 |
99.97 |
25,729 |
0.03 |
Mark Frewin |
78,900,476 |
99.96 |
30,721 |
0.04 |
Jorge Estepa |
78,900,476 |
99.96 |
30,721 |
0.04 |
Elia Ndevanjema Shikongo |
78,895,228 |
99.95 |
35,969 |
0.05 |
Shareholders also voted in favour of the other
item of business considered at the Meeting, being the appointment
of BDO Audit (WA) Pty Ltd. as the Company’s auditors. The Company
filed a “Report of Voting Results” on June 27, 2019, under the
Company’s filings on SEDAR (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: 156.9m
On behalf of the Board of Directors of Forsys
Metals Corp., Marcel Hilmer, Chief Executive Officer.
For additional information please contact:
Jorge Estepa, Corporate
Secretary
Telephone: (416) 818-4035 or Email: je@forsysmetals.com
PDF
available: http://ml.globenewswire.com/Resource/Download/dfe0d08e-9d01-4bca-b0fd-fcba45fb9ce5
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