Fancamp Announces Voting Results from Annual General Meeting
FANCAMP EXPLORATION LTD.
7290 Gray Avenue, Burnaby, British Columbia, V5J 3Z2
Telephone: 604-434-8829 | Website: www.fancamp.ca
News Release
October 5, 2021 TSX-V Trading Symbol: FNC
Fancamp Announces Voting Results from Annual General Meeting
VANCOUVER, British Columbia – Fancamp Exploration Ltd. (“Fancamp” or the “Corporation”) (TSX
Venture Exchange: FNC) today announced the voting results at its annual general meeting (“ AGM”),
which was held earlier today in Montreal, Quebec.
A total of 126,670,684 million shares, representing approximately 71.76% of the Corporation’s issued and
outstanding shares, were voted in connection with the meeting. The Corporation is pleased to announce
that all resolutions put forward to shareholders in the Corporation’s management information circular
(“Circular”) dated June 2, 2021 were overwhelmingly approved, including the election of management
nominees Mark Billings, Ashwath Mehra, Rajesh Sharma, Paul Ankcorn, H. Dean Journeaux, and Charles
Tarnocai.
As announced on September 22, 2021, Mr. Greg Ferron has been appointed to Fancamp’s Board of
Directors (the “Board”), replacing Mr. Paul Ankcorn, who has stepped down. Mr. Mathieu Stephens has
also been appointed to the Board, replacing Mr. H. Dean Journeaux who has resigned.
The shareholders of Fancamp voted to re-appoint MNP LLP, Chartered Accountants as Fancamp’s
auditors for the next ensuing year. The shareholders of Fancamp also re-approved the Corporation’s
“rolling10%” stock option plan.
Fancamp thanks shareholders for their consistent strong support and looks forward to moving forward
with its plan to create value for all shareholders.
Advisors
Lavery, de Billy, L.L.P. and Goodmans LLP are serving as legal advisor to Fancamp. Harris & Company LLP is
serving as litigation counsel to Fancamp. Kingsdale Advisors is acting as strategic shareholder and
communications advisor to Fancamp. Koffman Kalef LLP is serving as legal advisor to the Special
Committee.
About Fancamp Exploration Ltd. (TSX-V: FNC)
Fancamp is a growing Canadian mineral exploration corporation dedicated to its value-added strategy
of advancing mineral properties through exploration and development. The Corporation owns numerous
mineral resource properties in Quebec, Ontario and New Brunswick, including gold, rare earth metals,
strategic and base metals, zinc, chromium, titanium and more. Fancamp is also building on the industrial
possibilities inherent in dealing with some of these materials, notable being the development of its Titanium
technology strategy. The Corporation is managed by a new and focused leadership team with decades
of mining, exploration and complementary technology experience.
For Further Information
Rajesh Sharma, Chief Executive Officer
+1 (604) 434 8829
Debra Chapman, Chief Financial Officer
+1 (604) 434 8829
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the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.