30 June 2023
VANCOUVER, Canada – June 30, 2023 –Fury Gold Mines Limited (TSX and 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% |