Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders
FORTUNE MINERALS LIMITED 148 Fullarton Street, Suite 1600, London, Ontario, Canada N6A 5P3 Tel. 519-858-8188 ~ Fax. 519-858-8155
June 22, 2017 Issued Capital: 300,085,257
NEWS RELEASE
FORTUNE MINERALS ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
LONDON, ONTARIO, Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2017 Annual and Special Meeting of shareholders held on June 21, 2017 (the “Meeting”) were elected as directors of Fortune. Detailed results of the vote for the election of directors are set out below:
Nominee Votes For % For Votes Withheld % Withheld
50,339,743 97.22 % 1,442,113 2.78 % Shou Wu (Grant) Chen
46,753,463 90.29 % 5,028,393 9.71 % Carl L. Clouter
| Robin E. Goad | 46,645,620 | 90.08 % | 5,136,236 | 9.92 % |
| Glen Koropchuk | 50,589,800 | 97.70 % | 1,192,056 | 2.30 % |
| Mahendra Naik | 46,762,273 | 90.31 % | 5,019,583 | 9.69 % |
| David Ramsay | 50,821,690 | 98.15 % | 960,166 | 1.85 % |
| 50,484,743 | 97.50 % | 1,297,113 | 2.50 % |
Edward Yurkowski
Shareholders at the Meeting also approved the appointment of Fortune’s auditors and the re-approval of the stock option plan.
About Fortune Minerals
Fortune is a Canadian development stage mining company focused on advancing the vertically integrated NICO Cobalt-Gold-Bismuth-Copper Project in the Northwest Territories and a related refinery the Company plans to construct in Saskatchewan. Fortune also owns the Sue-Dianne coppersilver-gold deposit located 25 km north of NICO and a potential future source of incremental mill feed to extend the life of the NICO mill. The Company also maintains the right to repurchase the Arctos anthracite coal deposits in northwest British Columbia that have been purchased by a provincial Crown corporation.
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For further information please contact:
Fortune Minerals Limited
Troy Nazarewicz Investor Relations Manager [email protected] Tel.: (519) 858-8188 www.fortuneminerals.com