Forsys Metals Corp.
20 Adelaide Street East
Suite 200
Toronto. Ontario. M5C 2K6
www.forsysmetals.com
FORSYS METALS CORP.
Annual and Special Meeting of Shareholders
June 30, 2022
Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102
Continuous Disclosure Obligations ("NI 51-102")
The annual and special meeting of shareholders of Forsys Metals Corp. (the "Corporation") was held virtually on June 30, 2022 (the "Meeting"). At the Meeting the total number of the Corporation's common shares (the "Shares") represented in person or by proxy was 106,514,321, which equates to 54.575% of the issued and outstanding Shares as of the Record Date of May 24, 2022. In accordance with section 11.3 of NI 51-102, the following voting results were obtained at the Meeting.
Item 1: Election of Directors
Each of the six (6) nominees listed in the management proxy circular for the Meeting were elected as directors for the ensuing year or until their successors are elected or appointed. The vote was conducted by ballot and the results were as follows:
VOTES | % | VOTES | % | |
NOMINEE | FOR | FOR | WITHHELD | WITHHELD |
Martin Rowley | 98,083,271 | 94.623 | 5,573,317 | 5.377 |
Mark Frewin | 103,387,851 | 99.741 | 268,737 | 0.259 |
Paul Matysek | 98,083,270 | 94.623 | 5,573,318 | 5.377 |
Jorge Estepa | 103,387,851 | 99.741 | 268,737 | 0.259 |
Richard Parkhouse | 103,527,754 | 99.876 | 128,834 | 0.124 |
Jeremy Hangula | 103,387,851 | 99.741 | 268,737 | 0.259 |
Item 2 : Appointment of Auditors
BDO Audit (WA) Pty Ltd. were appointed as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until a successor is appointed. The vote was conducted by ballot and the results were as follows:
% | VOTES | % | |
VOTES FOR | FOR | WITHHELD | WITHHELD |
106,398,717 | 99.892 | 115,416 | 0.108 |
Item 3 : Approval of Omnibus Incentive Plan
The Corporation's new Omnibus Incentive Plan was approved. The vote was conducted by ballot and the results were as follows:
% | VOTED | % | |||
VOTES FOR | FOR | AGAINST | WITHHELD | ||
103,347,796 | 99.702 | 308,792 | 0.298 | ||
Dated June 30, 2022.
FORSYS METALS CORP.
(signed) Jorge Estepa
Name: Jorge Estepa
Title: Corporate Secretary and Director
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Forsys Metals Corp. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 07:33:07 UTC.