26 June 2019
LONDON, Ontario--(BUSINESS WIRE)-- Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2019 Annual General Meeting of shareholders held on June 25, 2019 (the “Meeting”) were elected as directors of Fortune. Detailed results of the vote based on proxies received are set out below:
|
Nominee |
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
|
|
Carl Clouter |
67,722,272 |
|
92.08 % |
|
5,827,394 |
|
7.92 % |
|
|
Robin E. Goad |
70,466,992 |
|
95.81 % |
|
3,082,674 |
|
4.19 % |
|
|
Glen Koropchuk |
69,871,782 |
|
95.00 % |
|
3,677,884 |
|
5.00 % |
|
|
John McVey |
72,113,159 |
|
98.05 % |
|
1,436,507 |
|
1.95 % |
|
|
Mahendra Naik |
70,996,682 |
|
96.53 % |
|
2,552,984 |
|
3.47 % |
|
|
David Ramsay |
72,644,429 |
|
98.77 % |
|
905,237 |
|
1.23 % |
|
|
Edward Yurkowski |
72,642,059 |
|
98.77 % |
|
907,607 |
|
1.23 % |
Shareholders at the Meeting also approved the appointment of Fortune’s auditors.