June 21, 2013
Formation Metals Announces Re-Election of Directors
Vancouver, B.C. June 21, 2013 - Formation Metals Inc.
today announced the re-election of Mari-Ann Green and Scott Bending
after the results were revealed at today’s annual general and special
meeting of shareholders.
A total of 41,440,802 common shares of the 90,887,205 shares outstanding
were voted for the election of the two Class III directors at the
meeting, representing approximately 45.60% of the issued and outstanding
common shares of Formation. Shareholders voted to re-elect Mari-Ann
Green and Scott Bending as follows:
Accordingly, the directors of Formation are Mari-Ann Green, Scott
Bending, James Engdahl, Robert Quinn, William Scales, Robert Metka,
David Stone and Greg Hahn.
“We would like to thank our shareholders for their continued support.” Ms. Green said.
Ms. Green is currently also Formation’s Chairman and CEO and Mr. Bending is the President.
The other resolutions considered at the meeting, being the
re-appointment of Deloitte LLP as uuditor of Formation, the
authorization of a majority voting policy and advance notice policy for
Formation, the approval of the alteration to Formation’s articles to
provide for annual elections of directors and the re-confirmation of the
shareholder rights plan, were passed in accordance with the
recommendations of management. Detailed results of the voting will be
made available in a report of voting results to be filed on SEDAR.
Formation Metals Inc.
For further information please contact:
E.R. (Rick) Honsinger, P.Geo., V.P. Corporate Communications
Formation Metals Inc., 1810 — 999 West Hastings Street, Vancouver, BC, V6C 2W2
Tel: 604-682-6229 - Email: email@example.com
— Web: formationmetals.com
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