Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Forsys Announces Annual Meeting Voting Results


TORONTO, June 27, 2019 (GLOBE NEWSWIRE) -- 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 Rowley78,900,47699.9630,7210.04
Paul Matysek78,905,46899.9725,7290.03
Mark Frewin78,900,47699.9630,7210.04
Jorge Estepa78,900,47699.9630,7210.04
Elia Ndevanjema Shikongo78,895,22899.9535,9690.05

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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News published on 27 june 2019 at 16:45 and distributed by: