Forsys Announces Annual Meeting Voting Results
2020年12月30日 - 7:15AM
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 due to the ongoing COVID-19
pandemic was held via teleconference on December 29, 2020, and in
accordance with TSX reporting requirements, the following voting
results were obtained.
A total of 4,364,149 common shares representing
2.62% 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 |
4,124,837 |
95.61 |
189,401 |
4.39 |
Mark Frewin |
4,124,815 |
95.61 |
189,423 |
4.39 |
Paul Matysek |
4,103,693 |
95.12 |
210,545 |
4.88 |
Jorge Estepa |
4,124,835 |
95.61 |
189,403 |
4.39 |
Elia Ndevanjema Shikongo |
4,124,837 |
95.61 |
189,401 |
4.39 |
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 December 29, 2020, 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. Shares outstanding:
166.9m
For additional information please contact:
Jorge Estepa, Corporate
Secretary Telephone:
(416) 818-4035 or Email: je@forsysmetals.com
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