Fury Announces Results of Annual General Meeting of Shareholders
Fury Announces Results of Annual General Meeting of Shareholders
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: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）（以下簡稱“Fury”或“公司”）很高興地宣佈，2024年6月26日舉行的股東年度大會（“會議”）的投票結果。與會者選舉了公司管理信息循環（“簡報”），該循環與SEDAR +一起於2024年5月14日公佈，並在會議上列出的每個董事候選人均當選爲公司的董事，其任期直到下次股東年度大會選舉或其繼任者被選舉或任命爲止。
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”）在會議上出席或由代理人代表，佔流通普通股的29.92%。
1. Election of Directors
1.董事選舉
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:
根據通過的決議，簡報中列出的每個董事候選人均當選爲公司董事。董事會選舉的投票結果如下：
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 |
支持票數 |
投票贊成率（%） |
反對或棄權的票數 |
反對或棄權的票數（%） |
福雷斯特·A·克拉克（Forrester A. Clark） |
43468597 |
99.45% |
239,131 |
0.55% |
史蒂夫·庫克（Steve Cook） |
42894360 |
98.14% |
813,368 |
1.86% |
Michael Hoffman |
43468872 |
99.45% |
238,856 |
0.55% |
阿里森·薩蓋特（Saga）·威廉姆斯（Alison Sagateh (Saga) Williams） |
43403983 |
99.31% |
303,745 |
0.69% |
布賴恩·克里斯蒂（Brian Christie） |
43467828 |
99.45% |
239,503 |
0.55% |
伊莎貝爾·卡迪厄（Isabelle Cadieux） |
43,403,555 |
99.30% |
304,173 |
0.70% |
2. Appointment of Auditor
2. 任命核數師
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:
經過決議，Deloitte LLP，特許專業會計師被任命爲公司的核數師。關於核數師選舉的投票結果如下：
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% |
支持票數 |
投票贊成率（%） |
反對或棄權的票數 |
反對或棄權的票數（%） |
|
Deloitte，特許專業會計師 |
43,492,715 |
99.51% |
215,013 |
0.49% |
Voting results have been reported and published on .
投票結果已報告併發布在。
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 .
關於Fury Gold Mines Limited
Fury Gold Mines是一家加拿大重點勘探公司，位於全國兩個盛產礦區，持有Dolly Varden Silver Corp.5400萬股普通股頭寸（發行股份的18.99%）。在由管理團隊和董事會領導的情況下，具有在融資和推進勘探資產方面取得成功的實證經驗，Fury計劃通過嚴格的項目評估和卓越的勘探工作推動其數百萬盎司的gold平台發展。Fury致力於維護最高行業標準，包括企業治理、環境保護、社區參與和可持續採礦。有關Fury Gold Mines的更多信息，請訪問。
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有關信息，請聯繫：
投資者關係經理Margaux Villalpando
電話：(844) 601-0841
電子郵件：info@furygoldmines.com
No regulatory organization has approved the contents hereof.
任何監管機構未批准本內容。
SOURCE: Fury Gold Mines Limited
來源：Fury Gold Mines Limited
