Forsys Announces Annual Meeting Voting Results
June 28 2024 - 5:00PM
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 28,
2024, and in accordance with TSX reporting requirements, the
following voting results were obtained.
A total of 117,999,659 common shares
representing 60.46% 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 |
89,609,309 |
77.708 |
25,705,994 |
22.292 |
Mark Frewin |
101,448,573 |
87.975 |
13,866,730 |
12.025 |
Jorge Estepa |
101,441,873 |
87.969 |
13,873,430 |
12.031 |
Richard Parkhouse |
89,591,754 |
77.693 |
25,723,549 |
22.307 |
Knowledge Katti |
115,223,396 |
99.920 |
91,907 |
0.080 |
Shareholders also voted in favour of the other
item of business considered at the Meeting, being the
re-appointment of BDO Audit Pty Ltd. as the Company’s auditors.
Pursuant to Section 11.3 of National Instrument 51-102, the Company
filed a “Report of Voting Results” on June 28, 2024, under the
Company’s filings on SEDAR+ (www.sedarplus.ca).
About Forsys Metals Corp.Forsys
Metals Corp. (TSX: FSY, FSE: F2T, NSX: FSY) is an emerging uranium
developer focused on advancing its wholly owned Norasa Uranium
Project, located in the politically and uranium friendly
jurisdiction of Namibia, Africa. The Norasa Uranium Project is
comprised of the Valencia Uranium deposit (ML-149) and the nearby
Namibplaas Uranium deposit (EPL-3638). Further information is
available at the Company website www.forsysmetals.com
For additional information please contact:
Jorge Estepa, Corporate
Secretary Telephone:
(416) 818-4035 or Email:
jestepa@forsysmetals.com
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