Fury Gold Mines Limited (TSX and NYSE American: FURY) has announced the filing and distribution of its management information circular for the upcoming annual shareholders meeting. The virtual meeting is scheduled for June 26, 2025, at 11:00 a.m. Toronto time. The circular contains information about director elections, auditor appointments, and voting procedures. The Board of Directors unanimously recommends shareholders vote in favor of all resolutions. In case of potential Canada Post labor disruption, proxy materials are accessible electronically on Fury's website. Shareholders requiring assistance with voting can contact Laurel Hill Advisory Group, the company's proxy solicitation agent.
Fury Gold Mines Limited (TSX e NYSE American: FURY) ha annunciato il deposito e la distribuzione del proprio circolare informativo per la gestione in vista della prossima assemblea annuale degli azionisti. L'incontro virtuale è previsto per il 26 giugno 2025 alle ore 11:00, ora di Toronto. Il circolare contiene informazioni sulle elezioni dei direttori, la nomina dei revisori e le procedure di voto. Il Consiglio di Amministrazione raccomanda all'unanimità agli azionisti di votare a favore di tutte le risoluzioni. In caso di possibile interruzione del servizio postale canadese, i materiali per la delega sono accessibili elettronicamente sul sito web di Fury. Gli azionisti che necessitano assistenza per il voto possono contattare Laurel Hill Advisory Group, l'agente di sollecitazione delle deleghe della società.
Fury Gold Mines Limited (TSX y NYSE American: FURY) ha anunciado la presentación y distribución de su circular informativa de gestión para la próxima reunión anual de accionistas. La reunión virtual está programada para el 26 de junio de 2025 a las 11:00 a.m., hora de Toronto. La circular contiene información sobre elecciones de directores, nombramientos de auditores y procedimientos de votación. La Junta Directiva recomienda unánimemente a los accionistas votar a favor de todas las resoluciones. En caso de una posible interrupción laboral de Canada Post, los materiales de poder están disponibles electrónicamente en el sitio web de Fury. Los accionistas que necesiten ayuda para votar pueden contactar a Laurel Hill Advisory Group, el agente de solicitud de poderes de la compañía.
Fury Gold Mines Limited(TSX 및 NYSE American: FURY)는 다가오는 연례 주주총회를 위한 경영 정보 서한의 제출 및 배포를 발표했습니다. 가상 회의는 2025년 6월 26일 토론토 시간으로 오전 11시에 예정되어 있습니다. 서한에는 이사 선출, 감사인 임명 및 투표 절차에 대한 정보가 포함되어 있습니다. 이사회는 모든 결의안에 찬성 투표할 것을 만장일치로 권고합니다. 캐나다 우편 노조 파업 가능성에 대비해 위임장 자료는 Fury 웹사이트에서 전자적으로 이용할 수 있습니다. 투표 지원이 필요한 주주는 회사의 위임장 대행사인 Laurel Hill Advisory Group에 연락할 수 있습니다.
Fury Gold Mines Limited (TSX et NYSE American : FURY) a annoncé le dépôt et la distribution de sa circulaire d'information de gestion en vue de la prochaine assemblée annuelle des actionnaires. La réunion virtuelle est prévue le 26 juin 2025 à 11h00, heure de Toronto. La circulaire contient des informations sur les élections des administrateurs, les nominations des auditeurs et les procédures de vote. Le conseil d'administration recommande à l'unanimité aux actionnaires de voter en faveur de toutes les résolutions. En cas de perturbation potentielle du service postal canadien, les documents de procuration sont accessibles électroniquement sur le site web de Fury. Les actionnaires nécessitant une assistance pour voter peuvent contacter Laurel Hill Advisory Group, l'agent de sollicitation des procurations de la société.
Fury Gold Mines Limited (TSX und NYSE American: FURY) hat die Einreichung und Verteilung seines Management-Informationsschreibens für die bevorstehende jährliche Hauptversammlung der Aktionäre bekannt gegeben. Die virtuelle Versammlung ist für den 26. Juni 2025 um 11:00 Uhr Toronto-Zeit angesetzt. Das Schreiben enthält Informationen zu Direktorenwahlen, Wirtschaftsprüferbestellungen und Abstimmungsverfahren. Der Vorstand empfiehlt den Aktionären einstimmig, allen Beschlüssen zuzustimmen. Im Falle einer möglichen Arbeitsunterbrechung bei Canada Post sind die Vollmachtsunterlagen elektronisch auf der Fury-Website zugänglich. Aktionäre, die Unterstützung beim Abstimmen benötigen, können sich an die Laurel Hill Advisory Group wenden, den Proxy-Bevollmächtigten des Unternehmens.
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Your vote is important, no matter how many Fury shares you hold.
The Board of Directors of Fury recommends that Shareholders vote in favour of the slate of candidates or directors proposed, and for the reappointment of the auditor.
For assistance in voting, please contact Laurel Hill Advisory Group by phone at 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America), or by email at assistance@laurelhill.com
TORONTO, June 05, 2025 (GLOBE NEWSWIRE) -- Fury Gold Mines Limited (TSX and NYSE American: FURY) (“Fury” or the “Company”) is pleased to announce that its management information circular (the “Circular”) in connection with the Company’s upcoming annual meeting (the “Meeting”) of shareholders (the “Shareholders”) is now available under FURY’s profile on SEDAR+ (www.sedarplus.ca) and on Fury’s website here https://furygoldmines.com/investors/agm-materials/. Additionally, the mailing of the Circular and related materials for the Meeting to shareholders has been completed.
Meeting Details The Meeting will be held on Thursday, June 26, 2025, at 11:00 a.m. (Toronto time) in a virtual-only format.
The Meeting Materials are being mailed to Shareholders to provide information about the election of directors and appointment of auditors, detailed instructions about how to vote shares, and how to attend on-line and participate at the Meeting. The Company encourages Shareholders to review the Meeting Materials before voting their shares.
The Board of Directors of Fury unanimously recommends that Shareholders vote FOR ALL resolutions.
Canada Post Labour Disruption In the event of a Canada Post strike, traditional mail services for distributing proxy materials may be disrupted. Proxy materials can be accessed electronically on Fury Gold Mine Limited’s website at the above-listed website.
Shareholder Questions & Voting Assistance Shareholders with questions or who require assistance in voting their shares are encouraged to contact Fury’s proxy solicitation agent:
Laurel Hill Advisory Group North American Toll-Free | 1-877-452-7184 Outside North America | 1-416-304-0211 Email | assistance@laurelhill.com
About Fury Gold Mines Limited
Fury Gold Mines Limited is a well-financed Canadian-focused exploration company positioned in two prolific mining regions across Canada and holds a 11.8 million common share position in Dolly Varden Silver Corp (approximately 14.5% of issued shares). Led by a management team and board of directors with proven success in financing and advancing exploration assets, Fury intends to grow its multi-million-ounce gold platform through rigorous project evaluation and exploration excellence. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury Gold Mines, visit www.furygoldmines.com.
For further information on Fury Gold Mines Limited, please contact:
No regulatory organization has approved the contents hereof.
FAQ
When is Fury Gold Mines (FURY) 2025 annual shareholder meeting?
Fury Gold Mines' 2025 annual shareholder meeting is scheduled for Thursday, June 26, 2025, at 11:00 a.m. Toronto time in a virtual-only format.
How can shareholders access Fury Gold Mines' 2025 proxy materials?
Shareholders can access proxy materials electronically on Fury's website at furygoldmines.com/investors/agm-materials/ or under FURY's profile on SEDAR+ (www.sedarplus.ca).
What are the key items being voted on at Fury Gold Mines' 2025 annual meeting?
The key items being voted on are the election of directors and the appointment of auditors. The Board unanimously recommends shareholders vote FOR ALL resolutions.
How can Fury Gold Mines shareholders get assistance with voting?
Shareholders can contact Laurel Hill Advisory Group for voting assistance at 1-877-452-7184 (North American toll-free), 1-416-304-0211 (outside North America), or email assistance@laurelhill.com.
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