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 30, 2025, and in accordance with TSX reporting requirements, the following voting results were obtained.
A total of 140,404,198 common shares representing 66.46% 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:
NOMINEE
VOTES FOR
% FOR
VOTES WITHHELD
% WITHHELD
Martin Rowley
107,190,043
78.002
30,230,025
21.998
Mark Frewin
117,605,323
85.581
19,814,745
14.419
Jorge Estepa
117,605,267
85.581
19,814,801
14.419
Knowledge Katti
137,355,499
99.953
64,569
0.047
Pierfranco Malpenga
137,352,001
99.950
68,067
0.050
Stefano Roma
117,607,768
85.583
19,812,300
14.417
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 30, 2025, under the Company's filings on SEDAR+ (www.sedarplus.ca).
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 www.forsysmetals.com
For additional information please contact:
Jorge Estepa, Corporate Secretary Telephone: (416) 818-4035 or Email: jestepa@forsysmetals.com
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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 30, 2025, and in accordance with TSX reporting requirements, the following voting results were obtained. 
