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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:

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Nominee                       Votes In Favour      Votes Withheld
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Robert J. Quinn                    24,787,094           1,895,554
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David Stone                        23,575,184           3,107,464
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Robert Metka                       25,389,717           1,292,931
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James B. Engdahl                   24,787,049           1,895,599
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Gregory Hahn                       25,390,760           1,291,888
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Scott Hean                         26,389,102             293,546
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David Christie                     26,325,599             357,049
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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:

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J. Paul Farquharson             President and CEO
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Marcus Tran                     CFO and Corporate Secretary
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E.R. (Rick) Honsinger           Vice President
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Formation Metals Inc.

Robert J. Quinn, Chairman of the Board

Contacts:
Formation Metals Inc.
E.R. (Rick) Honsinger, P.Geo.
Vice President
604-682-6229
[email protected]
www.formationmetals.com

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