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Formation Metals Inc. Reports Annual General Meeting Voting Results

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/25/14 -- Formation Metals Inc. (TSX: FCO) ("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

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, Chairman of the Board

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