29 June 2023
LONDON, Ontario--(BUSINESS WIRE)-- Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2023 Annual and Special Meeting of Shareholders held on June 28, 2023 (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 |
|
Robin E. Goad |
164,474,223 |
96.20% |
6,490,538 |
3.80% |
|
Glen Koropchuk |
164,080,958 |
95.97% |
6,883,803 |
4.03% |
|
John McVey |
164,400,223 |
96.16% |
6,564,538 |
3.84% |
|
Mahendra Naik |
163,799,553 |
95.81% |
7,165,208 |
4.19% |
|
David Ramsay |
163,247,366 |
95.49% |
7,717,395 |
4.51% |
|
Edward Yurkowski |
163,730,052 |
95.77% |
7,234,709 |
4.23% |
Shareholders also approved the appointment of Fortune’s auditors and the re-approval of the rolling stock option plan. The presentation made at the Annual and Special Meeting is available on the Company’s website.