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Formation Metals Inc. Reports Annual General Meeting Voting Results

26.06.2015  |  CNW

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.



Contact
Diane Mann, B.Sc., Investor Relations Manager, Formation Metals Inc., 1810 - 999 West Hastings Street, Vancouver, BC, V6C 2W2, Tel: 604-682-6229 - Email: inform@formationmetals.com - Web: formationmetals.com