Fortune Minerals Announces Results of Annual Meeting of Shareholders

Rhea-AI Summary

Fortune Minerals (TSX: FT) (OTCQB: FTMDF) announced the results of its 2024 Annual Meeting of Shareholders held on June 25, 2024, in London, Ontario. At the Meeting, all nominees listed in the management information circular were elected as directors. The detailed voting results are as follows:

Robin E. Goad received 99.39% of votes in favor, Glen Koropchuk received 97.42%, John McVey received 99.41%, Mahendra Naik received 98.88%, David Ramsay received 98.23%, and Edward Yurkowski received 99.33%. Additionally, the shareholders approved the appointment of McGovern Hurley LLP as the auditor of the company.

Positive

• High approval rates for all director nominees, indicating strong shareholder support.
• Appointment of McGovern Hurley LLP as auditor approved by shareholders.

Negative

• None.

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 2024 Annual Meeting of Shareholders held on June 25, 2024 (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	131,382,847	99.39%	806,875	0.61%
Glen Koropchuk	128,779,281	97.42%	3,410,441	2.58%
John McVey	131,412,995	99.41%	776,727	0.59%
Mahendra Naik	130,713,090	98.88%	1,476,632	1.12%
David Ramsay	129,852,490	98.23%	2,337,232	1.77%
Edward Yurkowski	131,309,561	99.33%	880,161	0.67%

Shareholders also approved the appointment of McGovern Hurley LLP as the auditor of Fortune.

About Fortune Minerals:

Fortune is a Canadian mining company focused on developing the NICO cobalt-gold-bismuth-copper critical minerals project in the NWT 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/20240626891223/en/

For further information please contact:



Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

info@fortuneminerals.com

Tel: (519) 858-8188

www.fortuneminerals.com

Source: Fortune Minerals Limited

FAQ

What were the results of Fortune Minerals' 2024 Annual Meeting of Shareholders?

All nominees listed in the management information circular were elected as directors, and McGovern Hurley LLP was appointed as the auditor.

How did Robin E. Goad fare in the 2024 shareholder voting for Fortune Minerals?

Robin E. Goad received 99.39% of votes in favor at the 2024 Annual Meeting of Shareholders.

What percentage of votes did Glen Koropchuk receive at the 2024 Annual Meeting for Fortune Minerals?

Glen Koropchuk received 97.42% of votes in favor at the 2024 Annual Meeting of Shareholders.

Who was appointed as the auditor for Fortune Minerals in 2024?

McGovern Hurley LLP was appointed as the auditor for Fortune Minerals in 2024.

What was the shareholder approval rate for John McVey at the 2024 Fortune Minerals Annual Meeting?

John McVey received 99.41% of votes in favor during the 2024 Annual Meeting of Shareholders.