Forum Announces Results of Annual General Meeting

Rhea-AI Summary

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.

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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 25.25% of votes cast by the Company's Shareholders. Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn and Brian Christie were re-elected as Directors. Davidson & Company, Chartered Professional Accountants, were re-appointed as the Company's auditor and the Company's Amended Omnibus Plan was approved. Following the AGM the Board reconstituted all Committees and the following Officers were re-appointed:

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

What was the voter turnout at Forum Energy Metals' (FDCFF) 2024 AGM?

The voter turnout at Forum Energy Metals' 2024 AGM was 25.25% of total votes cast by shareholders.

Who are the newly re-elected directors of Forum Energy Metals (FDCFF) as of December 2024?

The re-elected directors are Richard Mazur, Anthony Balme, Michael Steeves, Larry Okada, Paul Dennison, Janet Meiklejohn, and Brian Christie.

What key resolutions were passed at Forum Energy Metals' (FDCFF) December 2024 AGM?

The key resolutions passed included the re-election of directors, re-appointment of Davidson & Company as auditors, and approval of the Amended Omnibus Plan.

Who are the key officers appointed at Forum Energy Metals (FDCFF) following the 2024 AGM?

The key officers appointed are 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.