June 26, 2015
Formation Metals Inc. Reports Annual General Meeting Voting Results
Vancouver, B.C. June 26, 2015 - 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
For further information please 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: firstname.lastname@example.org - Web: formationmetals.com
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