Forsys Announces Annual Meeting Voting Results
30 Junho 2023 - 7:18PM
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 virtually on June 30,
2023, and in accordance with TSX reporting requirements, the
following voting results were obtained.
A total of 118,091,079 common shares
representing 60.507% 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 six director nominees as
follows:
NOMINEE |
VOTESFOR |
%FOR |
VOTESWITHHELD |
%WITHHELD |
Martin Rowley |
97,504,634 |
84.540 |
17,831,479 |
15.460 |
Mark Frewin |
104,084,892 |
90.245 |
11,251,221 |
9.755 |
Paul Matysek |
97,479,204 |
84.518 |
17,856,909 |
15.482 |
Jorge Estepa |
104,110,372 |
90.267 |
11,225,741 |
9.733 |
Richard Parkhouse |
108,692,897 |
94,240 |
6,643,216 |
5.760 |
Jeremy Hangula |
104,110,372 |
90.267 |
11,225,741 |
9.733 |
Shareholders also voted in favour of the other
items of business considered at the Meeting, being the
re-appointment of BDO Audit (WA) Pty Ltd. as the Company’s
auditors, and the approval of the Company’s Amended and Restated
Omnibus Incentive Plan. Pursuant to Section 11.3 of National
Instrument 51-102, the Company filed a “Report of Voting Results”
on June 30, 2023, under the Company’s filings on SEDAR
(www.sedar.com).
About Forsys Metals Corp.Forsys
Metals Corp. is an emerging uranium development company 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.
For additional information please contact:
Jorge Estepa, Corporate SecretaryTelephone:
(416) 818-4035 or Email: jestepa@forsysmetals.com
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