Formation Metals Inc. Reports Annual General Meeting Voting Results
VANCOUVER, June 26, 2015 /CNW/ - Formation Metals Inc. (FCO-TSX) ("Formation" or the "Company") announces the voting results from its 2015 Annual General Meeting (the "Meeting") held Thursday, June 25th in Vancouver, B.C.
A total of 33,567,769 common shares of the 90,887,205 shares outstanding were voted representing 36.93% of the issued and outstanding common shares of Formation. Shareholders voted in favour of all items of business before the Meeting, including the election of all directors as follows:
| Nominee |
Votes In Favour |
Votes Withheld |
| Robert J. Quinn |
22,748,017 |
1,199,391 |
| David Stone |
22,744,589 |
1,202,819 |
| Robert Metka |
22,748,014 |
1,199,394 |
| James B. Engdahl |
22,742,015 |
1,205,393 |
| Gregory Hahn |
22,546,872 |
1,400,536 |
| Scott Hean |
22,744,589 |
1,202,819 |
| David Christie |
22,564,185 |
1,383,223 |
The other resolution considered at the Meeting was the re-appointment of Smythe Ratcliffe LLP, Chartered Accountants, as the auditor of the Company.
Detailed voting results for the 2015 Annual General Meeting are available on SEDAR at www.sedar.com.
At the Board of Directors Meeting following the Annual General Meeting the following officers were appointed:
| J. Paul Farquharson |
President and CEO |
| Marcus Tran |
CFO and Corporate Secretary |
| E.R. (Rick) Honsinger |
Vice President |
Formation Metals Inc.
"Robert J. Quinn"
Robert J. Quinn
Chairman of the Board
SOURCE Formation Metals Inc.
Diane Mann, B.Sc., Investor Relations Manager, Formation Metals Inc., 1810 - 999 West Hastings Street, Vancouver, BC, V6C 2W2, Tel: 604-682-6229 - Email: [email protected] - Web: formationmetals.com
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