Vancouver, B.C. June 25, 2014 – Formation Metals Inc. (FCO-TSX) (“Formation” or the “Company”) announces the voting results from its 2014 Annual General Meeting (the “Meeting”) held Tuesday, June 24th in Vancouver, B.C.
A total of 34,080,512 common shares of the 90,887,205 shares outstanding were voted representing 37.50% 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 | 24,787,094 | 1,895,554 |
| David Stone | 23,575,184 | 3,107,464 |
| Robert Metka | 25,389,717 | 1,292,931 |
| James B. Engdahl | 24,787,049 | 1,895,599 |
| Gregory Hahn | 25,390,760 | 1,291,888 |
| Scott Hean | 26,389,102 | 293,546 |
| David Christie | 26,325,599 | 357,049 |
Other resolutions considered at the Meeting were the re-appointment of Smythe Ratcliffe LLP, Chartered Accountants, as the auditor of Formation and the approval of unallocated options, rights and other entitlements under the Company’s Stock Option Plan.
Detailed voting results for the 2014 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
E.R. (Rick) Honsinger, P.Geo., Vice President
Formation Metals Inc., 1810 – 999 West Hastings Street, Vancouver, BC, V6C 2W2
Tel: 604-682-6229 – Email: [email protected] – Web: formationmetals.com
