Fortune Minerals Announces Results of Annual Meeting of Shareholders

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 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.

About Fortune Minerals:
Fortune is a Canadian mining company focused on developing the NICO cobalt-gold-bismuth-copper critical minerals project in the NWT and Alberta. Fortune also owns the satellite Sue-Dianne copper-silver-gold deposit located 25 km north of the NICO Deposit and is a potential future source of incremental mill feed to extend the life of the NICO mill and concentrator.

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View source version on businesswire.com: https://www.businesswire.com/news/home/20250625199390/en/

For further information please contact:

Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

info@fortuneminerals.com

Tel: (519) 858-8188

www.fortuneminerals.com

Source: Fortune Minerals Limited