Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders

LONDON, Ontario--(BUSINESS WIRE)-- Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2023 Annual and Special Meeting of Shareholders held on June 28, 2023 (the “Meeting”) were elected as directors of Fortune. Detailed results of the vote based on proxies received are set out below:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Robin E. Goad	164,474,223	96.20%	6,490,538	3.80%
Glen Koropchuk	164,080,958	95.97%	6,883,803	4.03%
John McVey	164,400,223	96.16%	6,564,538	3.84%
Mahendra Naik	163,799,553	95.81%	7,165,208	4.19%
David Ramsay	163,247,366	95.49%	7,717,395	4.51%
Edward Yurkowski	163,730,052	95.77%	7,234,709	4.23%

Shareholders also approved the appointment of Fortune’s auditors and the re-approval of the rolling stock option plan. The presentation made at the Annual and Special Meeting is available on the Company’s website.

About Fortune Minerals:

Fortune is a Canadian mining company focused on developing the NICO Cobalt-Gold-Bismuth-Copper Project in the Northwest Territories and Alberta. Fortune also owns the satellite Sue-Dianne copper-silver-gold deposit located 25 km north of the NICO Deposit and is a potential future source of incremental mill feed to extend the life of the NICO mill and concentrator.

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View source version on businesswire.com: https://www.businesswire.com/news/home/20230629198258/en/

Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

info@fortuneminerals.com

Tel: (519) 858-8188

www.fortuneminerals.com

Source: Fortune Minerals Limited