Fury Announces Results of Annual General and Special Meeting of Shareholders
(firmenpresse) - Toronto, Canada - June 25, 2021 - Fury Gold Mines Limited (TSX and NYSE American: FURY) (Fury or the Company - https://www.commodity-tv.com/ondemand/companies/profil/fury-gold-mines-ltd/ ) is pleased to announce the voting results from its Annual General & Special Meeting (the Meeting) of Shareholders held on June 24, 2021. Fury is pleased to confirm that each director nominee listed in the Companys management information circular dated May 21, 2021 (the Circular) in connection with the Meeting and as filed on SEDAR on May 28, 2021, 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 46,092,599 of the Companys common shares (Common Shares) were present or represented by proxy at the Meeting, representing 39.08% of the outstanding Common Shares.
1. Number of Directors
By resolution passed, the number of directors of the Company was set at seven (7). The result of the vote on the number of directors of the board was as follows:
Number Votes Number of Votes Agains
of For Votes t
Votes (%) (%)
For Against
Setting the 31,183,0099.22 246,120 0.78
Number of 5
Directors at
Seven
(7)
2. 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 Number of Votes For Number of VotVotes
Nominee Votes (%) es Withheld
For Withheld (%)
Ivan Bebek 31,151,32499.12 277,568 0.88
Michael 31,168,66999.17 260,223 0.83
Timmins
Jeffrey R. 31,062,31798.83 366,575 1.17
Mason
Steve Cook 31,152,06199.12 276,831 0.88
Michael 31,055,50098.81 373,392 1.19
Hoffman
Alison 30,140,94595.90 1,287,947 4.10
Sagateh
(Saga)
Williams
Forrester A. 30,160,65295.96 1,268,240 4.04
Clark
3. Appointment and Renumeration of Auditors
By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Companys auditor and the directors of the Company were authorized to fix the auditors remuneration. The result of the vote on the appointment and renumeration of the auditor was as follows:
Number Votes Number of VotesVotes
of For Withheld Withheld
(%) (%)
Votes For
Deloitte, 45,682,5299.11 410,075 0.89
Chartered 3
Professional
Accountants
4. Special Resolution to Approve Certain Amendments to the Companys Articles of Incorporation
By special resolution, the amendment to the Articles of the Company to provide for communications with shareholders using the notice-and-access provisions of applicable securities laws, as more specifically set out in the Circular, was approved. The result of the vote on special resolution to amend the Articles of the Company was as follows:
Number Votes Number Votes
of For of Against
(%) (%)
Votes For Votes
Agains
t
Amendments to the 31,045,9498.78 383,1771.22
Articles of the 7
Company
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 and development company positioned in three prolific mining regions across the country. Led by a management team and board of directors with proven success in financing and developing mining assets, Fury will aggressively grow and advance its multi-million-ounce gold platform through project development and potential new discoveries. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury, visit www.furygoldmines.com.
For further information on Fury Gold Mines Limited, please contact:
Salisha Ilyas
Vice President, Investor Relations
Tel: (844) 601-0841
Email: info(at)furygoldmines.com
Website: www.furygoldmines.com
In Europe:
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch
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