Fury Announces Results of Annual General Meeting of Shareholders
Rhea-AI Summary
Fury (TSX, NYSE American: FURY) reported results from its June 25, 2026 annual general meeting. Shareholders representing 75,644,125 shares, or 39.79% of outstanding shares, voted.
They approved fixing the board at six directors, elected all nominees, reappointed PricewaterhouseCoopers LLP as auditor, and renewed the three-year long‑term incentive plan.
Positive
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Negative
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News Market Reaction – FURY
In the Jun 26 session, FURY gained 4.83%, reflecting a moderate positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| Jun 23 | Lithium metallurgy results | Positive | -1.9% | Final metallurgical results for Ninaaskumuwin lithium discovery at Elmer East project. |
| Jun 09 | Pre-feasibility work | Positive | -1.0% | Engaged leading consultants to advance Eau Claire pre-feasibility under NI 43-101. |
| Jun 02 | Drill results update | Positive | +0.6% | Reported strong Phase 1 and early Phase 2 gold intercepts at Eau Claire. |
| May 19 | Metallurgical testwork | Positive | -3.0% | Launched additional metallurgical program to advance Eau Claire toward feasibility. |
| May 12 | Key appointment | Positive | +3.7% | Appointed Senior Director, Environment and Permits to advance Eau Claire permitting. |
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Recent operational updates have more often seen share price weakness despite generally positive project news.
Key Terms
management information circular regulatory
sedar+ regulatory
long-term incentive plan financial
proxy regulatory
AI-generated analysis. How Rhea-AI works. Not financial advice.
TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- Fury Gold Mines Limited (TSX and NYSE American: FURY) (“Fury” or the “Company”) is pleased to announce the voting results from its Annual General Meeting (the “Meeting”) of Shareholders held on June 25, 2026. Each director nominee listed in the Company’s management information circular dated May 11, 2026 (the “Circular”) in connection with the Meeting and as filed on SEDAR+, 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 75,644,125 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing
1. Fix Number of Directors
By resolution, shareholders approved fixing the number of directors at six (6). The result of the vote on the fixing the number of directors at six were as follows:
| Votes For | % For | Votes Against | % Against | |||
| Fixing number of directors at six (6) | 72,290,680 | 95.57% | 3,353,445 | 4.43% | ||
2. Election of Directors
By resolution passed, all of the nominees for election as directors listed in the Circular were elected as directors of the Company. The result of the votes on the election of the board of directors was as follows:
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Forrester A. Clark | 58,006,167 | 99.30% | 406,681 | 0.70% |
| Brian Christie | 49,066,487 | 84.00% | 9,346,361 | 16.00% |
| Steve Cook | 42,174,798 | 72.20% | 16,241,441 | 27.80% |
| Michael Hoffman | 43,713,594 | 74.84% | 14,695,863 | 25.16% |
| Alison Sagateh (Saga) Williams | 49,290,745 | 84.38% | 9,122,103 | 15.62% |
| Philip S. Baker | 57,716,716 | 98.89% | 650,488 | 1.11% |
3. Appointment of Auditor
By resolution, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed as the Company’s auditor. The result of the vote on the appointment of the auditor was as follows:
| Votes For | % For | Votes Withheld | % Withheld | |||
| PricewaterhouseCoopers LLP, Chartered Professional Accountants | 74,293,940 | 98.22% | 1,350,186 | 1.78% | ||
4. Long-Term Incentive Plan (“LTI Plan”)
By resolution, shareholders approved a resolution to renew for a three-year period, the Company’s long-term incentive plan. The result of the vote on the renewal for a three-year period long-term incentive plan was as follows:
| Votes For | % For | Votes Against | % Against | |||
| Renewal of the Company’s three-year period long-term incentive plan | 51,695,320 | 88.50% | 6,717,527 | 11.50% | ||
Voting results have been reported and published on www.sedarplus.ca. The meeting was recorded and will soon be available for viewing on the Company’s website.
About Fury Gold Mines Limited
Fury Gold Mines Limited is a well-financed Canadian-focused exploration company advancing the Eau Claire gold project towards development, which holds a
For more information on Fury Gold Mines, visit www.furygoldmines.com.
| For further information on Fury Gold Mines Limited, please contact: | |
| Salisha Ilyas, Investor Relations | |
| Tel: | (844) 601-0841 |
| Email: | info@furygoldmines.com |
| Website: | www.furygoldmines.com |
Forward-Looking Statements and Additional Cautionary Language
This news release includes certain statements that may be deemed to be “forward-looking statements” within the meaning of applicable securities laws, which statements relate to the future exploration operations of the Company and may include other statements that are not historical facts. Specific forward-looking statements contained in this news release includes information relating to the Company’s ongoing exploration program at the Elmer East project.
Although the Company believes that the assumptions and expectations reflected in those forward-looking statements were reasonable at the time such statements were made, there can be no certainty that such assumptions and expectations will prove to be materially correct. Mineral exploration is a high-risk enterprise.
Readers should refer to the risks discussed in the Company’s Annual Information Form and MD&A for the year ended December 31, 2025 and subsequent continuous disclosure filings with the Canadian Securities Administrators available at www.sedarplus.ca and the Company’s Annual Report available at www.sec.gov. Readers should not place heavy reliance on forward-looking information, which is inherently uncertain.
