Fury Announces Results of Annual General Meeting of Shareholders
Fury Gold Mines (TSX and NYSE American: FURY) has announced the results of its Annual General Meeting held on June 26, 2025. The meeting saw a 38.48% participation rate with 61,696,271 common shares represented. All director nominees were successfully elected to the board, with Steve Cook receiving the highest approval at 97.45% of votes. Additionally, Deloitte LLP was reappointed as the company's auditor with 95.40% approval.
Fury Gold Mines (TSX e NYSE American: FURY) ha annunciato i risultati della sua Assemblea Generale Annuale tenutasi il 26 giugno 2025. All'incontro ha partecipato il 38,48% degli azionisti con 61.696.271 azioni ordinarie rappresentate. Tutti i candidati al consiglio di amministrazione sono stati eletti con successo, con Steve Cook che ha ottenuto la maggiore approvazione pari al 97,45% dei voti. Inoltre, Deloitte LLP è stata riconfermata come revisore contabile della società con un 95,40% di voti favorevoli.
Fury Gold Mines (TSX y NYSE American: FURY) ha anunciado los resultados de su Junta General Anual celebrada el 26 de junio de 2025. La reunión contó con una participación del 38,48% con 61.696.271 acciones ordinarias representadas. Todos los candidatos a director fueron elegidos con éxito, destacando que Steve Cook recibió la mayor aprobación con un 97,45% de los votos. Además, Deloitte LLP fue reelegida como auditor de la compañía con un 95,40% de aprobación.
Fury Gold Mines (TSX 및 NYSE American: FURY)는 2025년 6월 26일에 개최된 연례 주주총회 결과를 발표했습니다. 이번 회의에는 38.48%의 참여율로 61,696,271주 보통주가 대표되었습니다. 모든 이사 후보가 성공적으로 선출되었으며, Steve Cook이 97.45%의 최고 찬성표를 받았습니다. 또한, Deloitte LLP가 95.40%의 찬성으로 회사 감사로 재선임되었습니다.
Fury Gold Mines (TSX et NYSE American : FURY) a annoncé les résultats de son Assemblée Générale Annuelle tenue le 26 juin 2025. La réunion a enregistré un taux de participation de 38,48% avec 61 696 271 actions ordinaires représentées. Tous les candidats au conseil d'administration ont été élus avec succès, Steve Cook obtenant la plus forte approbation avec 97,45 % des voix. De plus, Deloitte LLP a été reconduit en tant qu'auditeur de la société avec une approbation de 95,40%.
Fury Gold Mines (TSX und NYSE American: FURY) hat die Ergebnisse seiner Hauptversammlung bekannt gegeben, die am 26. Juni 2025 stattfand. Die Versammlung verzeichnete eine Teilnahmequote von 38,48% mit 61.696.271 vertretenen Stammaktien. Alle vorgeschlagenen Direktoren wurden erfolgreich in den Vorstand gewählt, wobei Steve Cook die höchste Zustimmung mit 97,45 % der Stimmen erhielt. Zudem wurde Deloitte LLP mit 95,40 % Zustimmung als Wirtschaftsprüfer des Unternehmens wiederbestellt.
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TORONTO, June 27, 2025 (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 26, 2025. Each director nominee listed in the Company’s management information circular dated May 12, 2025 (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 61,696,271 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing
1. 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 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 (%) | ||
| Forrester A. Clark | 37,627,890 | 82.34 | % | 8,070,808 | 17.66 | % |
| Brian Christie | 36,303,467 | 79.34 | % | 9,452,013 | 20.66 | % |
| Steve Cook | 44,548,623 | 97.45 | % | 1,164,857 | 2.55 | % |
| Michael Hoffman | 36,343,467 | 79.50 | % | 9,369,833 | 20.50 | % |
| Alison Sagateh (Saga) Williams | 36,292,404 | 79.39 | % | 9,421,076 | 20.61 | % |
2. Appointment of Auditor
By resolution, Deloitte 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:
| Number of Votes For | Votes For (%) | Number of Votes Withheld | Votes Withheld (%) | |||
| Deloitte, Chartered Professional Accountants | 58,860,985 | 2,835,286 | ||||
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 positioned in two prolific mining regions across Canada and holds a 11.8 million common share position in Dolly Varden Silver Corp (approximately
For further information on Fury Gold Mines Limited, please contact:
| Margaux Villalpando, Manager Investor Relations | |
| Tel: | (844) 601-0841 |
| Email: | info@furygoldmines.com |
| Website: | www.furygoldmines.com |
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