Fortuna reports voting results of its 2026 annual general meeting of shareholders

Fortuna Mining (NYSE:FSM | TSX:FVI) released voting results from its 2026 annual general meeting held June 25, 2026.

Rhea-AI Summary

Fortuna Mining (NYSE:FSM | TSX:FVI) released voting results from its 2026 annual general meeting held June 25, 2026. Shareholders representing 202,415,038 shares, or 66.81% of issued and outstanding shares, were present.

All items passed, including auditor appointment, election of eight directors, and approval of unallocated entitlements under the Share Unit Plan. Director support ranged from 92.83% to 99.86% of votes cast.

Argus Jun 26 session

+1.19% close to close 0.6x rel. volume Open Argus

Details

News Market Reaction – FSM

On Jun 26, the first trading day after this news, FSM closed 1.19% above the previous close.

Data tracked by StockTitan Argus for the Jun 26 session.

Key Figures

Shares represented: 202,415,038 shares Participation rate: 66.81% Votes for (Ganoza): 177,351,942 +5 more

Shares represented

202,415,038 shares

Common shares represented at 2026 annual general meeting

Participation rate

66.81%

Portion of issued and outstanding shares represented at meeting

Votes for (Ganoza)

177,351,942

Votes for director nominee Jorge A. Ganoza

% for (Ganoza)

99.54%

Support level for director nominee Jorge A. Ganoza

Votes for (Sillau)

177,922,491

Votes for director nominee Alfredo Sillau

% for (Sillau)

99.86%

Support level for director nominee Alfredo Sillau

Votes for (Harcourt)

177,762,106

Votes for director nominee Kate Harcourt

% for (Harcourt)

99.77%

Support level for director nominee Kate Harcourt

Historical Context

5 past events · Latest: Jun 15

5 events

1. Jun 15

   Environmental approval

   24h Move

   +5.8%

   Key environmental decree for Diamba Sud Gold Project in Senegal.

2. May 28

   Sustainability report

   24h Move

   +3.0%

   Publication of 2025 Sustainability Report highlighting ESG and operational progress.

3. May 06

   Quarterly earnings

   24h Move

   +6.3%

   Strong Q1 2026 results with record free cash flow and higher liquidity.

4. Apr 23

   Reserves update

   24h Move

   -2.2%

   15% YoY increase in consolidated mineral reserves and resource growth.

5. Apr 22

   Earnings date set

   24h Move

   +2.9%

   Announcement of Q1 2026 results release date and conference call details.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

management information circular, share unit plan, sedar+, edgar

4 terms

management information circular regulatory

"the election of all director nominees listed in the Company’s Management Information Circular dated May 7, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

share unit plan financial

"approval of the unallocated entitlements under the Company’s Share Unit Plan"

A share unit plan is a company program that grants employees or directors bookkeeping claims that mirror ownership of company stock, usually paid out in actual shares or cash after meeting time-based or performance conditions. Investors care because these plans affect future share counts and company costs—like promises to give slices of the corporate pie later—which can dilute existing owners and influence management incentives and long-term performance.

sedar+ regulatory

"filed under Fortuna’s profile on SEDAR+ at www.sedarplus.ca"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

edgar regulatory

"will be filed immediately after under Fortuna’s profile on EDGAR at www.sec.gov"

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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VANCOUVER, British Columbia, June 25, 2026 (GLOBE NEWSWIRE) -- Fortuna Mining Corp. (NYSE: FSM | TSX: FVI) announces the voting results from its 2026 annual general meeting of shareholders held earlier today.

A total of 202,415,038 common shares were represented at the meeting, accounting for 66.81% of Fortuna’s issued and outstanding shares as of the record date. Shareholders voted in favour of all matters of business, including the appointment of auditors, the election of all director nominees listed in the Company’s Management Information Circular dated May 7, 2026, and the approval of the unallocated entitlements under the Company’s Share Unit Plan.

Detailed results of the vote for the election of directors are as follows:

Nominee	Votes For	% For		Votes Withheld	% Withheld
Jorge A. Ganoza	177,351,942	99.54	%	817,318	0.46	%
David Laing	170,324,948	95.60	%	7,844,311	4.40	%
Mario Szotlender	172,818,239	97.00	%	5,351,020	3.00	%
David Farrell	165,399,751	92.83	%	12,769,508	7.17	%
Alfredo Sillau	177,922,491	99.86	%	246,768	0.14	%
Kylie Dickson	177,146,543	99.43	%	1,022,716	0.57	%
Kate Harcourt	177,762,106	99.77	%	407,153	0.23	%
Salma Seetaroo	177,085,783	99.39	%	1,083,476	0.61	%

The Company’s Voting Results Report has been filed under Fortuna’s profile on SEDAR+ at www.sedarplus.ca and will be filed immediately after under Fortuna’s profile on EDGAR at www.sec.gov.

About Fortuna Mining Corp.

Fortuna Mining Corp. is a Canadian precious metals mining company with three operating mines and a portfolio of exploration projects in Argentina, Côte d’Ivoire, Guinea, Guyana, and Peru, as well as the Diamba Sud Gold Project in Senegal. Sustainability is at the core of our operations and stakeholder relationships. We produce gold and silver while creating long-term shared value through efficient production, environmental stewardship, and social responsibility. For more information, please visit our website at www.fortunamining.com

ON BEHALF OF THE BOARD

Jorge A. Ganoza
President, CEO, and Director
Fortuna Mining Corp.

Investor Relations:

Carlos Baca | info@fmcmail.com | fortunamining.com | X | LinkedIn | YouTube | Instagram | TikTok

A PDF accompanying this announcement is available at http://ml.globenewswire.com/Resource/Download/e57b1dcd-ea2f-448d-ae41-21db30bc8a16

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key outcomes of Fortuna Mining's 2026 AGM voting results (NYSE:FSM)?

Shareholders approved all items at Fortuna Mining's 2026 AGM. According to the company, this included auditor appointment, election of all eight director nominees, and approval of unallocated entitlements under the Share Unit Plan, with strong overall shareholder participation.

How many Fortuna Mining (FSM) shares were represented at the 2026 annual general meeting?

At the 2026 AGM, 202,415,038 Fortuna Mining common shares were represented. According to the company, this accounted for 66.81% of issued and outstanding shares as of the record date, indicating a significant level of shareholder engagement in the voting process.

What percentage of votes did Fortuna Mining's directors receive at the 2026 AGM?

Fortuna Mining's director nominees received between 92.83% and 99.86% of votes cast in favor. According to the company, all eight nominees, including Jorge A. Ganoza and Alfredo Sillau, were elected with substantial shareholder support at the 2026 annual meeting.

Did Fortuna Mining (FSM) shareholders approve the Share Unit Plan entitlements in 2026?

Yes, shareholders approved the unallocated entitlements under Fortuna Mining's Share Unit Plan in 2026. According to the company, this approval was part of the standard AGM business alongside auditor appointment and director elections, reflecting support for the existing compensation framework.

Where can investors find detailed Fortuna Mining 2026 AGM voting results for FSM?

Investors can review detailed Fortuna Mining 2026 AGM voting results in the company's Voting Results Report. According to the company, this report is filed on SEDAR+ under its profile and will also be filed on EDGAR for broader regulatory access.