Fury Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Fury Gold Mines (TSX:FURY, NYSE American:FURY) announced the results of its Annual General Meeting of Shareholders held on June 26, 2024. A total of 43,707,728 common shares, representing 29.92% of the outstanding shares, were present or represented by proxy. All director nominees listed in the management information circular dated May 14, 2024, were elected. Notable voting results include Forrester A. Clark with 99.45% approval, Steve Cook with 98.14%, and Michael Hoffman with 99.45%. Additionally, Deloitte LLP was appointed as the company's auditor with 99.51% of votes in favor. Detailed results are available on sedarplus.ca.

Positive

• All director nominees were elected with high approval rates, indicating strong shareholder confidence.
• Deloitte LLP was reappointed as the company's auditor with 99.51% approval, ensuring continuity in financial oversight.

Negative

• Meeting attendance was relatively low with only 29.92% of the outstanding shares represented.

VANCOUVER, BC / ACCESSWIRE / June 27, 2024 / Fury Gold Mines Limited (TSX:FURY)(NYSE American:FURY) ("Fury" or the "Company") is pleased to announce the voting results from its Annual General Meeting (the "Meeting") of Shareholders held on June 26, 2024. Each director nominee listed in the Company's management information circular dated May 14, 2024 (the "Circular") in connection with the Meeting and as filed on SEDAR+, were elected as directors of the Company to serve until the next annual general meeting, or until their successors are otherwise elected or appointed.

A total of 43,707,728 of the Company's common shares ("Common Shares") were present or represented by proxy at the Meeting, representing 29.92% of the outstanding Common Shares.

1. Election of Directors

By resolution passed, each of the nominees for election as directors listed in the Circular was elected as a director of the Company. The results of the votes on the election of the board of directors were as follows:

Name of Nominee	Number of Votes For	Votes For (%)	Number of Votes Against or Withheld	Votes Against or Withheld (%)
Forrester A. Clark	43,468,597	99.45%	239,131	0.55%
Steve Cook	42,894,360	98.14%	813,368	1.86%
Michael Hoffman	43,468,872	99.45%	238,856	0.55%
Alison Sagateh (Saga) Williams	43,403,983	99.31%	303,745	0.69%
Brian Christie	43,467,828	99.45%	239,503	0.55%
Isabelle Cadieux	43,403,555	99.30%	304,173	0.70%

2. Appointment of Auditor

By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Company's auditor. The result of the vote on the appointment of the auditor was as follows:

	Number of Votes For	Votes For (%)	Number of Votes Against or Withheld	Votes Against or Withheld (%)
Deloitte, Chartered Professional Accountants	43,492,715	99.51%	215,013	0.49%

Voting results have been reported and published on www.sedarplus.ca.

About Fury Gold Mines Limited
Fury Gold Mines Limited is a Canadian-focused exploration company positioned in two prolific mining regions across the country and holds a 54 million common share position in Dolly Varden Silver Corp. (18.99% of issued shares). Led by a management team and board of directors with proven success in financing and advancing exploration assets, Fury intends to grow its multi-million-ounce gold platform through rigorous project evaluation and exploration excellence. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury Gold Mines, visit www.furygoldmines.com.

For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Manager Investor Relations
Tel: (844) 601-0841
Email: info@furygoldmines.com
Website: www.furygoldmines.com

No regulatory organization has approved the contents hereof.

SOURCE: Fury Gold Mines Limited

View the original press release on accesswire.com

FAQ

What were the results of Fury Gold Mines' Annual General Meeting on June 26, 2024?

All director nominees were elected with high approval rates, and Deloitte LLP was reappointed as the company's auditor.

What percentage of votes did Forrester A. Clark receive in Fury Gold Mines' AGM?

Forrester A. Clark received 99.45% of the votes.

How many shares were represented at Fury Gold Mines' AGM held on June 26, 2024?

A total of 43,707,728 shares were represented, accounting for 29.92% of the outstanding shares.

Who was appointed as the auditor for Fury Gold Mines in the 2024 AGM?

Deloitte LLP was appointed as the auditor with 99.51% of the votes.

What was the percentage of votes for Steve Cook at Fury Gold Mines' 2024 AGM?

Steve Cook received 98.14% of the votes.