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 .
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 .
For further information on Fury Gold Mines Limited, please contact: Margaux Villalpando, Manager Investor Relations Tel: (844) 601-0841 Email: info@furygoldmines.com
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オーストラリアでは、moomooの投資商品及びサービスはMoomoo Securities Australia Limitedによって提供され、オーストラリア証券投資委員会（ASIC）の管理を受けております（AFSL No. 224663）。「金融サービスガイド」、「利用規約」、「プライバシーポリシー」などの詳細は、Moomoo Securities Australia Limitedのウェブサイトhttps://www.moomoo.com/auでご確認いただけます。
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:
決議により、サーキュラーに記載されている取締役候補者それぞれが、会社の取締役として選出されました。 取締役会の選挙の投票結果は以下の通りです：