Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Fury Announces Results of Annual General Meeting of Shareholders By: ACCESSWIRE June 30, 2023 at 07:00 AM EDT VANCOUVER, BC / ACCESSWIRE / June 30, 2023 / 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, 2023. Fury is pleased to confirm that each director nominee listed in the Company's management information circular dated May 18, 2023 (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 48,123,149 of the Company's common shares ("Common Shares") were present or represented by proxy at the Meeting, representing 32.97% 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 47,755,658 99.51% 236,628 0.49% Jeffrey R. Mason 47,885,613 99.51% 237,536 0.49% Steve Cook 46,965,172 97.59% 1,157,977 2.41% Michael Hoffman 47,886,613 99.51% 236,536 0.49% Alison Sagateh (Saga) Williams 47,820,145 99.37% 303,004 0.63% Brian Christie 47,719,429 99.16% 403,720 0.84% 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 47,924,179 99.59% 198,970 0.41% 3. Adoption of Long-Term Incentive Plan By resolution, the Company's proposed long-term incentive plan ("LTI Plan") was approved. The result of the vote on the approval of the LTI Plan was as follows: Number of Votes For Votes For (%) Number of Votes Against Votes Against (%) Long-Term Incentive Plan ("LTI Plan") 46,618,720 96.87% 1,504,429 3.13% Voting results have been reported and published on www.sedar.com. About Fury Gold Mines Limited Fury Gold Mines Limited is a well-financed Canadian-focused exploration company positioned in two prolific mining regions across Canada and holds a 59.5 million common share position in Dolly Varden Silver Corp (23.4%). 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 RelationsTel: (844) 601-0841Email: info@furygoldmines.comWebsite: www.furygoldmines.com No regulatory organization has approved the contents hereof. SOURCE: Fury Gold Mines Limited View source version on accesswire.com: https://www.accesswire.com/764731/Fury-Announces-Results-of-Annual-General-Meeting-of-Shareholders Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.
Fury Announces Results of Annual General Meeting of Shareholders By: ACCESSWIRE June 30, 2023 at 07:00 AM EDT VANCOUVER, BC / ACCESSWIRE / June 30, 2023 / 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, 2023. Fury is pleased to confirm that each director nominee listed in the Company's management information circular dated May 18, 2023 (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 48,123,149 of the Company's common shares ("Common Shares") were present or represented by proxy at the Meeting, representing 32.97% 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 47,755,658 99.51% 236,628 0.49% Jeffrey R. Mason 47,885,613 99.51% 237,536 0.49% Steve Cook 46,965,172 97.59% 1,157,977 2.41% Michael Hoffman 47,886,613 99.51% 236,536 0.49% Alison Sagateh (Saga) Williams 47,820,145 99.37% 303,004 0.63% Brian Christie 47,719,429 99.16% 403,720 0.84% 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 47,924,179 99.59% 198,970 0.41% 3. Adoption of Long-Term Incentive Plan By resolution, the Company's proposed long-term incentive plan ("LTI Plan") was approved. The result of the vote on the approval of the LTI Plan was as follows: Number of Votes For Votes For (%) Number of Votes Against Votes Against (%) Long-Term Incentive Plan ("LTI Plan") 46,618,720 96.87% 1,504,429 3.13% Voting results have been reported and published on www.sedar.com. About Fury Gold Mines Limited Fury Gold Mines Limited is a well-financed Canadian-focused exploration company positioned in two prolific mining regions across Canada and holds a 59.5 million common share position in Dolly Varden Silver Corp (23.4%). 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 RelationsTel: (844) 601-0841Email: info@furygoldmines.comWebsite: www.furygoldmines.com No regulatory organization has approved the contents hereof. SOURCE: Fury Gold Mines Limited View source version on accesswire.com: https://www.accesswire.com/764731/Fury-Announces-Results-of-Annual-General-Meeting-of-Shareholders
VANCOUVER, BC / ACCESSWIRE / June 30, 2023 / 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, 2023. Fury is pleased to confirm that each director nominee listed in the Company's management information circular dated May 18, 2023 (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 48,123,149 of the Company's common shares ("Common Shares") were present or represented by proxy at the Meeting, representing 32.97% 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 47,755,658 99.51% 236,628 0.49% Jeffrey R. Mason 47,885,613 99.51% 237,536 0.49% Steve Cook 46,965,172 97.59% 1,157,977 2.41% Michael Hoffman 47,886,613 99.51% 236,536 0.49% Alison Sagateh (Saga) Williams 47,820,145 99.37% 303,004 0.63% Brian Christie 47,719,429 99.16% 403,720 0.84% 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 47,924,179 99.59% 198,970 0.41% 3. Adoption of Long-Term Incentive Plan By resolution, the Company's proposed long-term incentive plan ("LTI Plan") was approved. The result of the vote on the approval of the LTI Plan was as follows: Number of Votes For Votes For (%) Number of Votes Against Votes Against (%) Long-Term Incentive Plan ("LTI Plan") 46,618,720 96.87% 1,504,429 3.13% Voting results have been reported and published on www.sedar.com. About Fury Gold Mines Limited Fury Gold Mines Limited is a well-financed Canadian-focused exploration company positioned in two prolific mining regions across Canada and holds a 59.5 million common share position in Dolly Varden Silver Corp (23.4%). 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 RelationsTel: (844) 601-0841Email: info@furygoldmines.comWebsite: www.furygoldmines.com No regulatory organization has approved the contents hereof. SOURCE: Fury Gold Mines Limited View source version on accesswire.com: https://www.accesswire.com/764731/Fury-Announces-Results-of-Annual-General-Meeting-of-Shareholders
