Forsys Announces Annual and Special Meeting Voting Results
23 May 2014 - 10:15PM
Marketwired
Forsys Announces Annual and Special Meeting Voting Results
TORONTO, ONTARIO--(Marketwired - May 23, 2014) - Forsys Metals
Corp. (TSX:FSY)(FRANKFURT:F2T)(NAMIBIAN:FSY) ("Forsys" or the
"Company") is pleased to announce today that in connection with the
annual and special meeting of the Company's shareholders held in
Toronto on May 22, 2014 (the 'Meeting') and in accordance with
section 11.3 of National Instrument 51-102 - Continuous
Disclosure Obligations, the following voting results were
obtained.
A total of 32,828,928 common shares representing 29.88% 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:
|
VOTES |
% |
VOTES |
% |
NOMINEE |
FOR |
FOR |
WITHHELD |
WITHHELD |
Martin Rowley |
31,928,127 |
99.24 |
244,995 |
0.76 |
Marcel Hilmer |
31,923,130 |
99.22 |
249,992 |
0.78 |
Paul Matysek |
32,051,401 |
99.62 |
121,721 |
0.38 |
Mark Frewin |
31,928,094 |
99.24 |
245,028 |
0.76 |
Thomas Allen |
32,051,435 |
99.62 |
121,687 |
0.38 |
Claudio Cornini |
32,052,045 |
99.62 |
121,077 |
0.38 |
Shareholders also voted in favour of all other items of business
considered at the Meeting, being:
- the appointment of the auditors; and
- the approval and ratification of amendments to the Company's
By-Law No. 1 to require advance notice to the Company in
circumstances where nomination of persons for election to the Board
of Directors of the Company are made by the Company's
shareholders.
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 advanced stage explorer with
world-class assets under development in Namibia, Africa, a
politically stable and mining-friendly jurisdiction. Forsys has the
capability to capitalize on attractive mid- and long-term uranium
sector dynamics by focusing on enhancing its wholly-owned Norasa
Uranium Project. Information regarding current National Instrument
43-101 compliant Resource and Reserves are available on our
website.
Shares outstanding: 109.9M
Sedar Profile #00008536
Forward-Looking
Information
This news release contains projections and forward-looking
information that involve various risks and uncertainties regarding
future events. Such forward-looking information can include without
limitation statements based on current expectations involving a
number of risks and uncertainties and are not guarantees of future
performance of the Company. The following are important factors
that could cause Forsys actual results to differ materially from
those expressed or implied by such forward looking statements:
fluctuations in uranium prices and currency exchange rates;
uncertainties relating to interpretation of drill results and the
geology; continuity and grade of mineral deposits; uncertainty of
estimates of capital and operating costs; recovery rates,
production estimates and estimated economic return; general market
conditions; the uncertainty of future profitability; and the
uncertainty of access to additional capital. Full description of
these risks can be found in Forsys Annual Information Form, dated
March 15, 2013, available on the Company's profile on the SEDAR
website at www.sedar.com. These risks and uncertainties could cause
actual results and the Company's plans and objectives to differ
materially from those expressed in the forward-looking information.
Actual results and future events could differ materially from
anticipated in such information. These and all subsequent written
and oral forward looking information are based on estimates and
opinions of management on the dates they are made and expressed
qualified in their entirety by this notice. The Company assumes no
obligation to update forward-looking information should
circumstances or management's estimates or opinions
change.
The Toronto Stock Exchange has not reviewed and does not
accept responsibility for the adequacy or accuracy of this
release.
Forsys Metals Corp.Marcel HilmerChief Executive Officer+61 417
177 942mhilmer@forsysmetals.comwww.forsysmetals.comTMX EquicomJoe
Racanelli+1 416-815-0700 Ext 243jracanelli@tmxequicom.com
Forsys Metals (TSX:FSY)
Historical Stock Chart
From May 2024 to Jun 2024
Forsys Metals (TSX:FSY)
Historical Stock Chart
From Jun 2023 to Jun 2024