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.
多倫多，2024年6月28日（環球新聞社）——Forsys貴金屬公司（TSX: FSY）（FSE: F2T）（NSX: FSY）（以下簡稱“Forsys”或“公司”）很高興宣佈，與2024年6月28日舉行的公司股東年會（以下簡稱“會議”）相關，並根據 TSX 報告規定, 取得了以下投票結果。
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:
在會議中，共有117,999,659股普通股參與投票，佔公司已發行和流通普通股的60.46％。 股東投票支持以下五名董事候選人的選舉：
|
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 |
投票數
贊成 |
% 支持 |
投票數
棄權 |
% 留置 |
| 馬丁·羅利 | 89,609,309 | 77.708% | 25,705,994 | 22.292% |
| 馬克·弗魯因 | 101,448,573 | 87.975% | 13,866,730 | 12.025% |
| 霍爾赫·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+ ().
股東們還投票贊成了會議中其他的業務項目，即BDO Audit Pty Ltd. 的重新任命爲公司核數師。根據51-102國家法令的11.3條，公司在SEDAR+（）的檔案下於2024年6月28日提交了「投票結果報告」。「投票結果報告」於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
關於Forsys Metals corp.企業
Forsys Metals Corp. (TSX: FSY, FSE: F2T, NSX: FSY) 是一家新興的鈾開發商，專注於推進其在納米比亞、非洲政治和鈾友好的管轄區域擁有全部所有權的Norasa Uranium Project。Norasa鈾項目由Valencia鈾礦牀(ML-149)和附近的Namibplaas鈾礦牀(EPL-3638)組成。更多信息請瀏覽公司網站
For additional information please contact:
如需更多信息，請聯繫：
Jorge Estepa, Corporate Secretary
Telephone: (416) 818-4035 or Email: jestepa@forsysmetals.com
Jorge Estepa, 公司秘書
電話：(416) 818-4035或電子郵件：jstepa@forsysmetals.com