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Forum Announces Results of Annual General Meeting

Forum Announces Results of Annual General Meeting

論壇宣佈年度股東大會結果
newsfile ·  2024/12/13 02:14

Vancouver, British Columbia--(Newsfile Corp. - December 12, 2024) - Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) ("Forum" or the "Company") reports that all proposed resolutions at its Annual General Meeting of Shareholders held on December 11, 2024 were duly passed by 25.25% of votes cast by the Company's Shareholders. Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn and Brian Christie were re-elected as Directors. Davidson & Company, Chartered Professional Accountants, were re-appointed as the Company's auditor and the Company's Amended Omnibus Plan was approved. Following the AGM the Board reconstituted all Committees and the following Officers were re-appointed:

溫哥華,不列顛哥倫比亞省--(新聞文件公司 - 2024年12月12日) - Forum Energy Metals CORP. (TSXV: FMC) (OTCQB: FDCFF) ("Forum"或"公司")報告稱,2024年12月11日舉行的公司股東年度大會上,所有提議的決議均獲得公司股東投票的25.25%通過。 Richard Mazur、Anthony Balme、Michael Steeves、Larry Okada、Paul Dennison、Janet Meiklejohn和Brian Christie被重新選爲董事。Davidson & Company,特許專業會計師,被重新任命爲公司的核數師,並批准了公司的修訂綜合計劃。年會後,董事會重組了所有委員會,並重新任命了以下高管:

Richard Mazur President and CEO
Dan O'Brien Chief Financial Officer
Rebecca Hunter Vice President, Exploration
Allison Rippin-Armstrong Vice President, Nunavut Affairs
Jacqueline Collins Corporate Secretary
Richard Mazur 董事會主席兼首席執行官
Dan O'Brien 財務長
Rebecca Hunter 副總裁,勘探
Allison Rippin-Armstrong 副總裁,努納伏特事務
傑奎琳·柯林斯 公司秘書

About Forum Energy Metals

關於Forum Energy Metals

Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) is focused on the discovery of high-grade unconformity-related uranium deposits in the Athabasca Basin, Saskatchewan and the Thelon Basin, Nunavut. For further information: .

論壇能源金屬CORP. (TSXV: FMC) (OTCQB: FDCFF) 專注於發現薩斯喀徹溫省阿薩巴斯卡盆地和努納伏特地區的高品位不整合鈾礦牀。更多信息: .

ON BEHALF OF THE BOARD OF DIRECTORS

代表董事會

Richard J. Mazur, P.Geo.
President & CEO

理查德·J·馬祖爾,地質學家
總裁兼首席執行官

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX創業公司交易所或其監管服務提供商(如TSX創業公司政策中定義的那樣)不對本公告的充分性或準確性負責。

For further information contact:

如需更多信息,請聯繫:

Rick Mazur, P.Geo., President & CEO
mazur@forumenergymetals.com
Tel: 604-630-1585

Rick Mazur, P.Geo., 總裁兼首席執行官
mazur@forumenergymetals.com
電話:604-630-1585

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