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First Point Minerals Corp

Publié le 29 juin 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
EXPLORATEUR
CODE : FPX.T
ISIN : CA3359371083
CUSIP : 335937108
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First Point Min. est une société d’exploration minière d'or et d'argent basée au Canada.

First Point Min. détient divers projets d'exploration au Honduras.

Ses principaux projets en exploration sont CORRALITOS au Mexique, DECAR et JOE au Canada et TULE et CAMPORO au Honduras.
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Présentations des Compagnies de First Point Minerals Corp
13/03/2008Featured in Mineral Exploration Magazine
Financements de First Point Minerals Corp
20/04/2016Announces $570,000 Financing
27/11/2013Closes $1,583,790 Financing
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12/11/2013Announces $1,000,000 Financing
02/08/2012Completes Previously Announced Follow-on Private Placement
19/07/2012Announces Follow-on Private Placement Financing
29/06/2012Closes Previously Announced Private Placement Financing of F...
18/06/2012Announces a $2.0 Million Private Placement Financing of Flow...
04/05/2011Confirms First Year Exercise of Warrants by Cliffs and 20 Ot...
26/04/2010Closes $7,500,000 Non-brokered Private Placement
06/04/2010Announces 50% Increase in Private Placement
29/03/2010Proposes a $5 Million Private Placement Financing
15/12/2009Closes Private Placement Financing with Cliffs
02/12/2009Announces Revisions to the terms of the Private Placement of...
26/02/2009Arranges $250,000 Private Placement Financing
19/03/2008Expands Work in Nickel Properties on Completion of a Private...
27/02/2008 Arranges Flow-Through Private Placement for Expanded Work o...
18/07/2007Non-Brokered Flow-Through Private Placement Closes
29/06/2007Arranges Flow-Through Private Placement for Work on Nickel P...
Attributions d'options de First Point Minerals Corp
23/12/2009Grants Stock Options
06/01/2009Expands Advisory Committee, Revises the Cedros Agreement and...
15/03/2007Grants Stock Options
Nominations de First Point Minerals Corp
29/09/2012Announces Appointment of Chief Financial Officer
15/02/2011Appoints Rob Robertson Vice President Corporate Development
03/06/2010Announces Appointment of Vice President Corporate Developmen...
Projets de First Point Minerals Corp
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15/05/2013Provides Metallurgical Update for Wale Property in Northern ...
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16/12/2011(Decar)Reports Long Intersections of Magnetically-Recovered Nickel ...
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04/07/2011(Decar)Announces Positive Metallurgical Test Results for the Decar ...
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25/03/2011featured in Resource World Magazine
21/03/2011(Decar)Announces a Drill Program on the Decar Nickel-Iron Alloy Pro...
03/08/2010(Decar)Drilling Commences on First Point's Decar Nickel-Iron Alloy ...
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15/07/2009(Bhp / First Point Jv Properties)Palladium and Platinum Results in Nickel-Iron Alloy in First...
08/07/2009(Corralitos)One Year Extension Granted to First Point on the Corralitos ...
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21/05/2009(Decar)Adds to Claim Holdings at Decar Nickel Project
28/05/2008(Corralitos) Announces Results of 24.3 g/t Gold over 1.8 meters at the N...
26/03/2008(Corralitos) Expands Ground Position and Updates Work on the Corralitos ...
31/05/2006(Rio Luna)1st results from current drill program at Rio Luna property ...
Communiqués de Presse de First Point Minerals Corp
16/12/2013Responds to BCSC Clarification Request
10/10/2013(Decar)' Decar Project Successfully Produces High-Grade Ferronickel...
06/08/2013and Cliffs Extend Option Agreement Deadline by 30 Days
07/05/2013(Decar)Files NI 43-101 Compliant Preliminary Economic Assessment fo...
25/03/2013(Decar)Files NI 43-101 Resource Update Technical Report for Decar N...
22/03/2013(Decar)Receives Positive Preliminary Economic Assessment for Decar ...
06/02/2013(Decar)Announces Substantial Increases in Nickel Resources at Decar...
31/10/2012Lists on TSX Senior Board
25/10/2012(Decar)Reports 2012 Decar Drilling Intersects 563 Metres of 0.156% ...
11/10/2012Defines New Drill Target at Orca Property in Northern B.C.
21/09/2012(Decar)s Progress at Decar
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05/07/2012Stakes Nickel-Iron Alloy Occurrences in Norway
06/06/2012Tl'azt'en Nation Signs Exploration Memorandum Of Understandi...
05/05/2012Cliffs Refuses to Provide First Point with Key Data
23/04/2012Extends Expiry Date of Warrants
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05/04/2012Applies to Extend Expiry Date of Warrants
15/02/2012Grants Stock Options
09/02/2012Receives Conditional Approval To List On The Toronto Stock E...
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19/01/2012Discovers New District-Scale Nickel-Iron Alloy Mineralizatio...
16/01/2012Reports Baptiste Target is at Least 2.3 Kilometres Long and ...
30/09/2011(Decar)Cliff affirmation of Decar
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13/11/2009Options to Cliffs Natural Resources Exploration Inc.
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30/04/2008Announces Board Change
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10/01/2008 Acquires Two More Large Nickel Properties in British Columb...
05/01/2008 President update
03/01/2008Announces New Board Member
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01/08/2007Proposes Warrant Extension
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29/05/2007Options Gold/Silver Property in Mexico
14/05/2007Acquires Nickel Properties
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