Foran Announces Results of Annual and Special Meeting
VANCOUVER, BC, May 9, 2024 /CNW/ - Foran Mining Corporation (TSX:FOM) (OTCQX:FMCXF) ("Foran" or the "Company") is pleased to announce the voting results from the Company's annual and special meeting of shareholders of the Company held on May 9th, 2024 (the "Meeting").
A total of 171,528,263 common shares of the Company were represented at the Meeting, representing 56.2% of the Company's outstanding common shares as at the record date of March 25, 2024. Shareholders voted in favour of all matters brought before them at the Meeting, which matters are discussed in detail in the Company's Management Information Circular dated April 3, 2024 that is available on SEDAR+ at www.sedarplus.ca and the Company's website at www.foranmining.com.
The following voting results are based on the total number of votes that were cast at the Meeting:
Appointment of Auditors |
For |
Withheld |
Outcome |
Appoint KPMG LLP, Auditors of the Company for the ensuing year and to authorize Directors to fix their remuneration |
170,937,397 (99.7 %) |
590,866 (0.3 %) |
Carried |
Number of Directors |
For |
Against |
Outcome |
Set the number of ... |
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