Forsys Announces Annual Meeting Voting Results
Forsys Announces Annual Meeting Voting Results
TORONTO, June 28, 2024 (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 virtually on June 28, 2024, and in accordance with TSX reporting requirements, the following voting results were obtained.
多伦多，2024年6月28日（环球新闻社）——Forsys贵金属公司（TSX: FSY）（FSE: F2T）（NSX: FSY）（以下简称“Forsys”或“公司”）很高兴宣布，与2024年6月28日举行的公司股东年会（以下简称“会议”）相关，并根据 TSX 报告规定, 取得了以下投票结果。
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:
在会议中，共有117,999,659股普通股参与投票，占公司已发行和流通普通股的60.46％。 股东投票支持以下五名董事候选人的选举：
|
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 |
|
提名人 |
投票数
赞成 |
% 支持 |
投票数
弃权 |
% 留置 |
| 马丁·罗利 | 89,609,309 | 77.708% | 25,705,994 | 22.292% |
| 马克·弗鲁因 | 101,448,573 | 87.975% | 13,866,730 | 12.025% |
| 霍尔赫·埃斯特帕 | 101,441,873 | 87.969% | 13,873,430 | 12.031% |
| 理查德·帕克豪斯 | 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+ ().
股东们还投票赞成了会议中其他的业务项目，即BDO Audit Pty Ltd. 的重新任命为公司审计师。根据51-102国家法令的11.3条，公司在SEDAR+（）的档案下于2024年6月28日提交了「投票结果报告」。「投票结果报告」于2024年6月28日, 提交在公司在SEDAR + ( )的文件中。
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
关于Forsys Metals corp.企业
Forsys Metals Corp. (TSX: FSY, FSE: F2T, NSX: FSY) 是一家新兴的铀开发商，专注于推进其在纳米比亚、非洲政治和铀友好的管辖区域拥有全部所有权的Norasa Uranium Project。Norasa铀项目由Valencia铀矿床(ML-149)和附近的Namibplaas铀矿床(EPL-3638)组成。更多信息请浏览公司网站
For additional information please contact:
如需更多信息，请联系：
Jorge Estepa, Corporate Secretary
Telephone: (416) 818-4035 or Email: jestepa@forsysmetals.com
Jorge Estepa, 公司秘书
电话：(416) 818-4035或电子邮件：jstepa@forsysmetals.com