Fury Announces Results of Annual General Meeting of Shareholders
Fury Announces Results of Annual General Meeting of Shareholders
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.
威廉姆斯Fury Gold Mines有限公司（tsx：fury）（nyse American：fury）（以下简称“Fury”或“公司”）很高兴地宣布，2024年6月26日举行的股东年度大会（“会议”）的投票结果。与会者选举了公司管理信息循环（“简报”），该循环与SEDAR +一起于2024年5月14日公布，并在会议上列出的每个董事候选人均当选为公司的董事，其任期直到下次股东年度大会选举或其继任者被选举或任命为止。
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.
公司普通股的43707728股（“普通股”）在会议上出席或由代理人代表，占流通普通股的29.92%。
1. Election of Directors
1.董事选举
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:
根据通过的决议，简报中列出的每个董事候选人均当选为公司董事。董事会选举的投票结果如下：
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% |
提名人姓名 |
支持票数 |
投票赞成率（%） |
反对或弃权的票数 |
反对或弃权的票数（%） |
福雷斯特·A·克拉克（Forrester A. Clark） |
43468597 |
99.45% |
239,131 |
0.55% |
史蒂夫·库克（Steve Cook） |
42894360 |
98.14% |
813,368 |
1.86% |
Michael Hoffman |
43468872 |
99.45% |
238,856 |
0.55% |
阿里森·萨盖特（Saga）·威廉姆斯（Alison Sagateh (Saga) Williams） |
43403983 |
99.31% |
303,745 |
0.69% |
布赖恩·克里斯蒂（Brian Christie） |
43467828 |
99.45% |
239,503 |
0.55% |
伊莎贝尔·卡迪厄（Isabelle Cadieux） |
43,403,555 |
99.30% |
304,173 |
0.70% |
2. Appointment of Auditor
2. 任命审计师
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:
经过决议，Deloitte LLP，特许专业会计师被任命为公司的审计师。关于审计师选举的投票结果如下：
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% |
支持票数 |
投票赞成率（%） |
反对或弃权的票数 |
反对或弃权的票数（%） |
|
Deloitte，特许专业会计师 |
43,492,715 |
99.51% |
215,013 |
0.49% |
Voting results have been reported and published on .
投票结果已报告并发布在。
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 .
关于Fury Gold Mines Limited
Fury Gold Mines有限公司是一家定位于加拿大两个富饶的矿业区域的勘探公司，并持有Dolly Varden Silver Corp.的5400万普通股份（已发行股份的18.99％）。 Fury由一支管理团队和董事会领导，这支团队在融资和推进勘探资产方面取得了成功，并致力于通过严格的项目评估和勘探卓越性来扩大其数百万盎司黄金平台. Fury致力于遵守公司治理、环境保护、社区参与和可持续采矿的最高行业标准。有关Fury Gold Mines的更多信息，请访问 。
For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Manager Investor Relations
Tel: (844) 601-0841
Email: info@furygoldmines.com
了解更多Fury Gold Mines有关信息，请联系：
投资者关系经理Margaux Villalpando
电话：(844) 601-0841
电子邮件：info@furygoldmines.com
No regulatory organization has approved the contents hereof.
任何监管机构未批准本内容。
SOURCE: Fury Gold Mines Limited
来源：Fury Gold Mines Limited