Forsys Metals Corporation Announces Annual Meeting Voting Results
TORONTO, May 20, 2021 - 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 due to the ongoing COVID-19 pandemic was held virtually on May 20, 2021, and in accordance with TSX reporting requirements, the following voting results were obtained.A total of 99,517,667 common shares representing 59.63% 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 six director nominees as follows:
NOMINEE | VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
| Martin Rowley | 99,142,413 | 99.996 | 3,920 | 0.004 |
| Mark Frewin | 96,125,163 | 96.953 | 3,021,170 | 3.047 |
| Paul Matysek | 96,125,163 | 96.953 | 3,021,170 | 3.047 |
| Jorge Estepa | 96,125,165 | 96.953 | 3,021,168 | 3.047 |
| Richard Parkhouse | 99,142,358 | 99.996 | 3,975 | 0.004 |
| Jeremy Hangula | 96,125,163 | 96.953 | 3,021,170 | 3.047 |
Shareholders also voted in favour of the other item of business considered at the Meeting, being the re-appointment of BDO Audit (WA) 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 May 20, 2021, under the Company's filings on SEDAR (www.sedar.com).
About Forsys Metals Corp.
Forsys Metals Corp. is an emerging uranium development company with 100% ownership of the Norasa project that comprises the fully permitted Valencia uranium project and the Namibplaas uranium project in Namibia, Africa a politically stable and mining friendly jurisdiction. Information regarding current National Instrument 43-101 compliant Resource and Reserves at Valencia and Namibplaas are available on the Company website. Shares outstanding: 166.9m
For additional information please contact:
Jorge Estepa, Corporate Secretary
Telephone: (416) 818-4035 or Email: je@forsysmetals.com