Fury Announces Results of Annual General and Special Meeting of Shareholders
06/25/2021 - 06:55 AM
TORONTO, ON / ACCESSWIRE / June 25, 2021 / Fury Gold Mines Limited (TSX:FURY) and (NYSE American:FURY) ("Fury" or the "Company") is pleased to announce the voting results from its Annual General & Special Meeting (the "Meeting ") of Shareholders held on June 24, 2021. Fury is pleased to confirm that each director nominee listed in the Company's management information circular dated May 21, 2021 (the "Circular ") in connection with the Meeting and as filed on SEDAR on May 28, 2021, 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 46,092,599 of the Company's common shares ("Common Shares ") were present or represented by proxy at the Meeting, representing 39.08 % of the outstanding Common Shares.
1. Number of Directors
By resolution passed, the number of directors of the Company was set at seven (7). The result of the vote on the number of directors of the board was as follows:
Number of Votes For
Votes For (%)
Number of Votes Against
Votes Against (%)
Setting the Number of Directors at Seven (7)
31,183,005
99.22
246,120
0.78
2. 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 (%)
Ivan Bebek
31,151,324
99.12
277,568
0.88
Michael Timmins
31,168,669
99.17
260,223
0.83
Jeffrey R. Mason
31,062,317
98.83
366,575
1.17
Steve Cook
31,152,061
99.12
276,831
0.88
Michael Hoffman
31,055,500
98.81
373,392
1.19
Alison Sagateh (Saga) Williams
30,140,945
95.90
1,287,947
4.10
Forrester A. Clark
30,160,652
95.96
1,268,240
4.04
3. Appointment and Renumeration of Auditors
By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Company's auditor and the directors of the Company were authorized to fix the auditor's remuneration. The result of the vote on the appointment and renumeration of the auditor was as follows:
Number of Votes For
Votes For (%)
Number of Votes Withheld
Votes Withheld (%)
Deloitte, Chartered Professional Accountants
45,682,523
99.11
410,075
0.89
4. Special Resolution to Approve Certain Amendments to the Company's Articles of Incorporation
By special resolution, the amendment to the Articles of the Company to provide for communications with shareholders using the "notice-and-access" provisions of applicable securities laws, as more specifically set out in the Circular, was approved. The result of the vote on special resolution to amend the Articles of the Company was as follows:
Number of Votes For
Votes For (%)
Number of Votes Against
Votes Against (%)
Amendments to the Articles of the Company
31,045,947
98.78
383,177
1.22
Voting results have been reported and published on www.sedar.com .
About Fury Gold Mines Limited Fury Gold Mines Limited is a Canadian-focused exploration and development company positioned in three prolific mining regions across the country. Led by a management team and board of directors with proven success in financing and developing mining assets, Fury will aggressively grow and advance its multi-million-ounce gold platform through project development and potential new discoveries. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury, visit www.furygoldmines.com .
For further information on Fury Gold Mines Limited, please contact: Salisha Ilyas Vice President, Investor Relations Tel: (844) 601-0841 Email: info@furygoldmines.com Website: www.furygoldmines.com
SOURCE: Fury Gold Mines
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FURY Rankings
#2484 Ranked by Stock Gains
FURY Stock Data
Industry
Dimension Stone Mining and Quarrying
Sector
Mining, Quarrying, and Oil and Gas Extraction
Tags
Non-Energy Minerals, Other Metals/Minerals, Mining, Quarrying, and Oil and Gas Extraction, Dimension Stone Mining and Quarrying
Country
Canada
City
Vancouver
About FURY
eastmain resources (tsx:er; otcqx:eanrf) is a canadian exploration company with 100% interest in the eau claire and eastmain mine gold deposits, both of which are located within the james bay district of quebec. clearwater, host of the eau claire deposit, is the company’s core asset with access to superior infrastructure in a favourable mining jurisdiction. eastmain also holds a pipeline of exploration projects in this new canadian mining district, including being a partner in the éléonore south joint venture.