Forum Announces Results of Annual General Meeting
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) held its Annual General Meeting on December 11, 2024, where shareholders approved all proposed resolutions with 25.25% of votes cast. The meeting resulted in the re-election of seven directors: Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn, and Brian Christie.
Davidson & Company was re-appointed as the company's auditor, and the Amended Omnibus Plan received approval. Following the AGM, the Board reconstituted all Committees and reappointed key officers, including Richard Mazur as President and CEO, Dan O'Brien as CFO, Rebecca Hunter as VP of Exploration, Allison Rippin-Armstrong as VP of Nunavut Affairs, and Jacqueline Collins as Corporate Secretary.
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) ha tenuto la sua Assemblea Generale Annuale il 11 dicembre 2024, dove gli azionisti hanno approvato tutte le risoluzioni proposte con il 25,25% dei voti espressi. L'incontro ha portato alla rielezione di sette amministratori: Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn e Brian Christie.
Davidson & Company è stata ri-nominata come revisore dei conti dell'azienda, e il Piano Omnibus Modificato ha ricevuto approvazione. Dopo l'AGM, il Consiglio ha ricostituito tutti i Comitati e ha ri-nominato i funzionari chiave, tra cui Richard Mazur come Presidente e CEO, Dan O'Brien come CFO, Rebecca Hunter come VP delle Esplorazioni, Allison Rippin-Armstrong come VP per gli Affari del Nunavut e Jacqueline Collins come Segretario Aziendale.
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) celebró su Asamblea General Anual el 11 de diciembre de 2024, donde los accionistas aprobaron todas las resoluciones propuestas con el 25,25% de los votos emitidos. La reunión resultó en la reelección de siete directores: Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn y Brian Christie.
Davidson & Company fue re-designada como auditor de la empresa, y el Plan Omnibus Enmendado recibió aprobación. Tras la AGM, la Junta reconstituyó todos los Comités y reeligió a los funcionarios clave, incluyendo a Richard Mazur como Presidente y CEO, Dan O'Brien como CFO, Rebecca Hunter como VP de Exploración, Allison Rippin-Armstrong como VP de Asuntos de Nunavut y Jacqueline Collins como Secretaria Corporativa.
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF)는 2024년 12월 11일에 주주총회를 개최하였으며, 주주들은 25.25%의 투표로 제안된 모든 결의안을 승인하였습니다. 이 회의에서는 Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn, Brian Christie의 7명의 이사가 재선임되었습니다.
Davidson & Company는 회사의 감사인으로 재취임하였고, 수정된 종합 계획이 승인되었습니다. AGM 이후, 이사회는 모든 위원회를 재구성하고 Richard Mazur를 회장兼 CEO, Dan O'Brien을 CFO, Rebecca Hunter를 탐사 부사장, Allison Rippin-Armstrong을 누나부트 담당 부사장, Jacqueline Collins를 기업 비서로 재임명하였습니다.
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) a tenu son Assemblée Générale Annuelle le 11 décembre 2024, où les actionnaires ont approuvé toutes les résolutions proposées avec 25,25 % des votes exprimés. La réunion a abouti à la réélection de sept administrateurs : Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn et Brian Christie.
Davidson & Company a été réélue en tant qu'auditeur de l'entreprise, et le Plan Omnibus Modifié a reçu l'approbation. Suite à l'AGE, le Conseil a reconstitué tous les Comités et réélu des responsables clés, y compris Richard Mazur en tant que Président et CEO, Dan O'Brien en tant que CFO, Rebecca Hunter en tant que VP Exploration, Allison Rippin-Armstrong en tant que VP des affaires du Nunavut, et Jacqueline Collins en tant que Secrétaire Corporatif.
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) hielt am 11. Dezember 2024 seine Hauptversammlung, bei der die Aktionäre alle vorgeschlagenen Beschlüsse mit 25,25 % der abgegebenen Stimmen genehmigten. Das Treffen führte zur Wiederwahl von sieben Direktoren: Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn und Brian Christie.
Davidson & Company wurde erneut als Wirtschaftsprüfer des Unternehmens bestellt, und der geänderte Omnibus-Plan wurde genehmigt. Nach der Hauptversammlung hat der Vorstand alle Ausschüsse neu konstituiert und Schlüsselpersonen wiederernannt, darunter Richard Mazur als Präsident und CEO, Dan O'Brien als CFO, Rebecca Hunter als VP Exploration, Allison Rippin-Armstrong als VP für Nunavut-Angelegenheiten und Jacqueline Collins als Unternehmenssekretärin.
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Vancouver, British Columbia--(Newsfile Corp. - December 12, 2024) - Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) ("Forum" or the "Company") reports that all proposed resolutions at its Annual General Meeting of Shareholders held on December 11, 2024 were duly passed by
| Richard Mazur | President and CEO |
| Dan O'Brien | Chief Financial Officer |
| Rebecca Hunter | Vice President, Exploration |
| Allison Rippin-Armstrong | Vice President, Nunavut Affairs |
| Jacqueline Collins | Corporate Secretary |
About Forum Energy Metals
Forum Energy Metals Corp. (TSXV: FMC) (OTCQB: FDCFF) is focused on the discovery of high-grade unconformity-related uranium deposits in the Athabasca Basin, Saskatchewan and the Thelon Basin, Nunavut. For further information: https://www.forumenergymetals.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Richard J. Mazur, P.Geo.
President & CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
For further information contact:
Rick Mazur, P.Geo., President & CEO
mazur@forumenergymetals.com
Tel: 604-630-1585
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233544
FAQ
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