Fury Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Fury Gold Mines Limited (NYSE American: FURY) announced the results of its Annual General Meeting held on June 29, 2022. A total of 50,107,942 common shares, representing 35.93% of outstanding shares, were present. All director nominees were elected, receiving strong votes: Forrester A. Clark with 99.80%, Jeffrey R. Mason 99.78%, and Steve Cook 99.77%. Additionally, Deloitte LLP was appointed as the company's auditor with 99.96% votes in favor. The voting results are available on SEDAR.

Positive

• All director nominees were elected with high approval percentages, indicating strong shareholder support.
• Appointment of Deloitte LLP as auditor with 99.96% approval reflects confidence in financial oversight.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / June 30, 2022 / 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 29, 2022. Fury is pleased to confirm that each director nominee listed in the Company's management information circular dated May 20, 2022 (the " Circular ") in connection with the Meeting and as filed on SEDAR on May 24, 2022, 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 50,107,942 of the Company's common shares (" Common Shares ") were present or represented by proxy at the Meeting, representing 35.93 % 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 Withheld	Votes Withheld (%)
Forrester A. Clark	50,005,828	99.80	102,114	0.20
Jeffrey R. Mason	49,999,533	99.78	108,409	0.22
Steve Cook	49,994,414	99.77	113,528	0.23
Michael Hoffman	49,998,914	99.78	109,028	0.22
Alison Sagateh (Saga) Williams	49,988,992	99.76	118,950	0.24

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 Withheld	Votes Withheld (%)
Deloitte, Chartered Professional Accountants	50,050,037	99.96	21,555	0.04

Voting results have been reported and published on www.sedar.com .

About Fury Gold Mines Limited
Fury Gold Mines Limited is a Canadian-focused exploration company positioned in two prolific mining regions across the country. 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, Investor Relations
Tel: (844) 601-0841
Email: info@furygoldmines.com
Website: www.furygoldmines.com

SOURCE: Fury Gold Mines

View source version on accesswire.com:
https://www.accesswire.com/707143/Fury-Announces-Results-of-Annual-General-Meeting-of-Shareholders

FAQ

What were the voting results for Fury Gold Mines' Annual General Meeting on June 29, 2022?

At the Annual General Meeting on June 29, 2022, all director nominees were elected with high approval rates, and Deloitte LLP was appointed as auditor with 99.96% votes in favor.

What percentage of shares were represented at Fury Gold Mines' Annual General Meeting?

A total of 50,107,942 shares were represented, which is 35.93% of the outstanding common shares.

Who were the elected directors of Fury Gold Mines in 2022?

The elected directors included Forrester A. Clark, Jeffrey R. Mason, Steve Cook, Michael Hoffman, and Alison Sagateh (Saga) Williams, receiving over 99% support.

Which firm was appointed as the auditor for Fury Gold Mines in 2022?

Deloitte LLP was appointed as the auditor with 99.96% of votes in favor.