First Point Minerals Corp

Published : June 29th, 2015

Announces Annual General and Special Meeting Results

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First Point Minerals Corp



June 29, 2015

First Point Minerals Announces Annual General and Special Meeting Results


Vancouver, June 29, 2015 - First Point Minerals Corp. (FPX-TSX) ("First Point" or the "Company") is re-issuing the press release concerning the voting results for directors at its Annual General and Special Meeting of Shareholders held on June 25, 2015, in order to comply with the policy of the TSX that requires information on the voting results for each individual director.

As previously reported, all of the nominees listed in the Company's information circular dated May 22, 2015 were elected.

While a total of 37,780,324 shares were voted at the Meeting, that figure includes 5,319,211 shares that were not voted in the in the election of directors. As a result, only 32,461,113 votes were cast either "FOR" or "WITHHELD" in the voting for the election of directors.

The voting results for individual directors, expressed as a percentage of the 32,461,113 votes cast are as follows:

  FOR WITHHELD
Thomas W. Beattie 99.88% 0.12%
Peter M.D. Bradshaw 99.89% 0.11%
John B. Gammon 93.72% 6.28%
James S. Gilbert 99.88% 0.12%
John A. McDonald 99.88% 0.12%
William H. Myckatyn 99.88% 0.12%
Robert A. Watts 99.88% 0.12%

At the Meeting, the Company's auditor, DeVisser Gray LLP, was appointed as the auditor for the ensuing year at a remuneration to be determined by the Board of Directors and the Shareholder Rights Plan Agreement was approved, ratified and confirmed, with 97.31% of the shares voted voting in favour of the Shareholder Rights Plan Agreement.

About First Point

First Point Minerals Corp. is a Canadian base metal exploration company operating worldwide. For more information, please view the Company's website at www.firstpointminerals.com or contact Jim Gilbert, President and CEO, or Rob Robertson, VP Corporate Development, at (604) 681-8600.

On behalf of First Point Minerals Corp.

"Jim Gilbert"
Jim Gilbert, President and CEO

Neither the Toronto Stock Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

You can also view this News Release on our website at:
http://www.firstpointminerals.com/s/NewsReleases.asp?ReportID=714328
 


 
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First Point Minerals Corp

EXPLORATION STAGE
CODE : FPX.T
ISIN : CA3359371083
CUSIP : 335937108
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First Point Min. is a gold and silver exploration company based in Canada.

First Point Min. holds various exploration projects in Honduras.

Its main exploration properties are CORRALITOS in Mexico, DECAR and JOE in Canada and TULE and CAMPORO in Honduras.

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Corporate Presentations of First Point Minerals Corp
3/13/2008Featured in Mineral Exploration Magazine
Financings of First Point Minerals Corp
4/20/2016Announces $570,000 Financing
11/27/2013Closes $1,583,790 Financing
11/19/2013Closes $895,540 First Tranche of Non-Brokered Private Placem...
11/12/2013Announces $1,000,000 Financing
8/2/2012Completes Previously Announced Follow-on Private Placement
7/19/2012Announces Follow-on Private Placement Financing
6/29/2012Closes Previously Announced Private Placement Financing of F...
6/18/2012Announces a $2.0 Million Private Placement Financing of Flow...
5/4/2011Confirms First Year Exercise of Warrants by Cliffs and 20 Ot...
4/26/2010Closes $7,500,000 Non-brokered Private Placement
4/6/2010Announces 50% Increase in Private Placement
3/29/2010Proposes a $5 Million Private Placement Financing
12/15/2009Closes Private Placement Financing with Cliffs
12/2/2009Announces Revisions to the terms of the Private Placement of...
2/26/2009Arranges $250,000 Private Placement Financing
3/19/2008Expands Work in Nickel Properties on Completion of a Private...
2/27/2008 Arranges Flow-Through Private Placement for Expanded Work o...
7/18/2007Non-Brokered Flow-Through Private Placement Closes
6/29/2007Arranges Flow-Through Private Placement for Work on Nickel P...
Option Grants of First Point Minerals Corp
12/23/2009Grants Stock Options
1/6/2009Expands Advisory Committee, Revises the Cedros Agreement and...
3/15/2007Grants Stock Options
Nominations of First Point Minerals Corp
9/29/2012Announces Appointment of Chief Financial Officer
2/15/2011Appoints Rob Robertson Vice President Corporate Development
6/3/2010Announces Appointment of Vice President Corporate Developmen...
Project news of First Point Minerals Corp
12/2/2013Upgrades Nickel-Iron Alloy Drill Target at Mich in Yukon
9/9/2013(Decar)' Decar Nickel Project to Proceed to Prefeasibility Study Ph...
8/14/2013Provides Exploration and Metallurgical Testing Update
6/26/2013Provides Exploration Update on its 100%-Owned Nickel-Iron Al...
5/15/2013Provides Metallurgical Update for Wale Property in Northern ...
1/24/2013(Decar)Reports 2012 Decar Drilling Extends NW End of Baptiste by 58...
1/14/2013Provides Exploration Update
10/4/2012Intersects 316 metres of 0.1% Nickel-In-Alloy at Klow
10/2/2012Completes Widely-Spaced Exploration Drill Program at Wale
7/31/2012(Decar)and Cliffs Settle Arbitration Action on Decar Project
7/12/2012(Decar)s Drilling Progress at Decar
6/7/2012Begins Field Exploration on its 100%-Owned Properties in Bri...
12/16/2011(Decar)Reports Long Intersections of Magnetically-Recovered Nickel ...
10/7/2011(Decar)Cliffs rev up Decar nickel-iron project in BC.
9/13/2011(Decar)Cliffs Commits to Scoping Study and Adds Third and Fourth Dr...
7/4/2011(Decar)Announces Positive Metallurgical Test Results for the Decar ...
6/21/2011(Decar)Announces Cliffs to Assume Management of 2011 Exploration Pr...
3/25/2011featured in Resource World Magazine
3/21/2011(Decar)Announces a Drill Program on the Decar Nickel-Iron Alloy Pro...
8/3/2010(Decar)Drilling Commences on First Point's Decar Nickel-Iron Alloy ...
7/8/2010(Corralitos)Commences Drilling on the Corralitos Gold Property
6/16/2010(Decar)Provides Update for Exploration on the Decar Nickel-Iron All...
2/18/2010(Decar)Discovers Nickel-Iron Alloy on the Klow Property, Central BC
3/4/2010(Decar)Stakes Nickel-Iron Alloy Occurrences on the Letain Property,...
1/14/2010(Decar)Doubles the Size of Baptiste Target
7/20/2009(Decar)Expands Nickel-Iron Alloy Target and Discovers Coarser Alloy...
7/15/2009(Bhp / First Point Jv Properties)Palladium and Platinum Results in Nickel-Iron Alloy in First...
7/8/2009(Corralitos)One Year Extension Granted to First Point on the Corralitos ...
6/8/2009(Decar)Discovers New Large Mineralized Zone at the Decar Nickel Pro...
6/2/2009(Decar)Doubles the Size of Decar Nickel Project to 132 Square Kilom...
5/21/2009(Decar)Adds to Claim Holdings at Decar Nickel Project
5/28/2008(Corralitos) Announces Results of 24.3 g/t Gold over 1.8 meters at the N...
3/26/2008(Corralitos) Expands Ground Position and Updates Work on the Corralitos ...
5/31/2006(Rio Luna)1st results from current drill program at Rio Luna property ...
Corporate news of First Point Minerals Corp
12/16/2013Responds to BCSC Clarification Request
10/10/2013(Decar)' Decar Project Successfully Produces High-Grade Ferronickel...
8/6/2013and Cliffs Extend Option Agreement Deadline by 30 Days
5/7/2013(Decar)Files NI 43-101 Compliant Preliminary Economic Assessment fo...
3/25/2013(Decar)Files NI 43-101 Resource Update Technical Report for Decar N...
3/22/2013(Decar)Receives Positive Preliminary Economic Assessment for Decar ...
2/6/2013(Decar)Announces Substantial Increases in Nickel Resources at Decar...
10/31/2012Lists on TSX Senior Board
10/25/2012(Decar)Reports 2012 Decar Drilling Intersects 563 Metres of 0.156% ...
10/11/2012Defines New Drill Target at Orca Property in Northern B.C.
9/21/2012(Decar)s Progress at Decar
8/20/2012Begins Drilling Wale Nickel Alloy Target
7/5/2012Stakes Nickel-Iron Alloy Occurrences in Norway
6/6/2012Tl'azt'en Nation Signs Exploration Memorandum Of Understandi...
5/5/2012Cliffs Refuses to Provide First Point with Key Data
4/23/2012Extends Expiry Date of Warrants
4/16/2012(Decar)Reports a 1.2-Billion-Tonne Inferred Mineral Resource Gradin...
4/5/2012Applies to Extend Expiry Date of Warrants
2/15/2012Grants Stock Options
2/9/2012Receives Conditional Approval To List On The Toronto Stock E...
1/24/2012Expands its Executive Team
1/19/2012Discovers New District-Scale Nickel-Iron Alloy Mineralizatio...
1/16/2012Reports Baptiste Target is at Least 2.3 Kilometres Long and ...
9/30/2011(Decar)Cliff affirmation of Decar
8/22/2011(Decar)Announces Expanded Drilling Program to Define Resource at th...
7/26/2011Defines Nickel-Iron Alloy Drill Target on its 100%-Owned Klo...
7/22/2011(Decar)Positive Results for First Point's Decar
4/15/2011Grants Stock Options
1/21/2011Status Update on First Point's Seven Nickel-Iron Alloy Prope...
5/11/2010Announces Adoption of Shareholder Rights Plan
11/13/2009Options to Cliffs Natural Resources Exploration Inc.
7/1/2009Nickel is Golden - Money Report
6/30/2009Two Directors Added to First Point Minerals Board at the AGM...
6/24/2009Acquires Four New Nickel Properties in Central British Colum...
6/3/2009President's Letter
2/25/2009Booth Presentation in Toronto
1/19/2009President's Message
11/27/2008Canaccord comment on First Point Nickel Project
11/12/2008Nickel Alloy Exploration/Metallurgical Results from the Deca...
4/30/2008Announces Board Change
2/13/2008and University of British Columbia sign Collaborative Agreem...
2/11/2008 Acquires Significant New Nickel Property
2/6/2008 forms Technical Group to Advance Nickel Exploration/Metallu...
1/23/2008Article on First Point Minerals in the recent issue of the N...
1/10/2008 Acquires Two More Large Nickel Properties in British Columb...
1/5/2008 President update
1/3/2008Announces New Board Member
9/24/2007First Point reports encouraging results from Corralitos Gold...
8/1/2007Proposes Warrant Extension
7/23/2007Property Expanded and Field Work Commenced at the Corralitos...
5/29/2007Options Gold/Silver Property in Mexico
5/14/2007Acquires Nickel Properties
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