Fortune Minerals Announces Results of Annual Meeting of Shareholders

25 June 2025

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 2025 Annual Meeting of Shareholders held on June 24, 2025 (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

 

121,187,661

 

94.69%

 

6,795,181

 

5.31%

Glen Koropchuk

 

125,590,337

 

98.13%

 

2,392,505

 

1.87%

John McVey

 

125,976,887

 

98.43%

 

2,005,955

 

1.57%

Mahendra Naik

 

125,118,511

 

97.76%

 

2,864,331

 

2.24%

David Ramsay

 

124,067,037

 

96.94%

 

3,915,805

 

3.06%

Edward Yurkowski

 

125,695,077

 

98.21%

 

2,287,765

 

1.79%

Shareholders also approved the re-appointment of McGovern Hurley LLP as the auditor of Fortune. The presentation made at the Annual Meeting is available on the Company’s website.