Annual General Meeting = Spin-OffNo one here take notice about the AGM on Thursday, June 28, 2007!
Chapter five is a resolution about the Spin-Off! IMO there are three reasons for the current rise:
- the main reason is the spin off, so all shorter have to cover their positions!!!
- because of UMN there is speculation about "who's next?"
- the downtrend now is broken; the trend is your friend so no more shorts will be opend;
Stay long and stong!!!
FORSYS METALS CORP.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of shareholders ("Shareholders") of Forsys Metals Corp. (the "Corporation") will be held at the Toronto Board of Trade, 1 First Canadian Place Toronto, Ontario, on Thursday, June 28, 2007 at 3:00 p.m. (Toronto time) for the following purposes:
1. to receive the annual report and the financial statements for the year ended January 31, 2007 and the report of the auditors thereon;
2. to re-appoint auditors and to authorize the directors to fix heir remuneration;
3. to elect directors;
4. to consider and, if deemed advisable, to approve the Amended and Restated Stock Option Plan (the "Option Plan") of the Corporation, the details of which are contained under the heading "Matters to be Acted Upon
– Approval of the Option Plan Resolution" in the accompanying Information Circular;
5. to consider and, if deemed advisable, to approve the return of capital to the Shareholders in connection with the spin-off of certain assets of the Corporation, the details of which are contained under the heading "Matters to be Acted Upon – Approval of the Return of Capital Resolution" in the accompanying Information Circular;
6. to transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
A form of proxy solicited by management of the Corporation in respect of the Meeting is enclosed herewith.
Shareholders who are unable to be present at the Meeting are requested to sign the enclosed form of proxy and return it in the envelope provided for that purpose. To be effective, the form of proxy must be received at the offices of Equity Transfer and Trust Company, 120 Adelaide Street West, Suite 420, Toronto, Ontario, Canada M5H 4C3 by not later than 3:00 p.m. (Toronto time) on Tuesday, June 26, 2007 or, if the Meeting is adjourned, not later than 48 hours, excluding Saturdays, Sundays or holidays, preceding the time of such adjourned Meeting. The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting.
DATED this 31st day of May, 2007.
By Order of the Board
"Duane Parnham"
(signed) Duane Parnham
Chairman