VOTING RESULTS REPORT Pursuant to Section 11.3 of National Instrument 51-102 OF FURY GOLD MINES LIMITED (the "Company")
Shareholder Meetings
The Company announces the voting results from its virtual Annual General Meeting of Shareholders held on June 26, 2025 (the “Meeting”).
A total of 61,696,271 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 38.48% of the outstanding Common Shares.
1. Election of five Directors as listed in the Company’s management information circular dated May 9, 2025 (the “Circular”).
| Name of Nominee | Number of | Votes For | Number of Votes | Votes Withheld | ||||
|---|---|---|---|---|---|---|---|---|
| Votes For | (%) | 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 Deloitte LLP, Chartered Professional Accountants, as the Company’s Auditors for the ensuing year.
| Number of | Votes For | Number of Votes | Votes Withheld | |||||
|---|---|---|---|---|---|---|---|---|
| Votes For | (%) | Withheld | (%) | |||||
| Deloitte, Chartered Professional Accountants | 58,860,985 | 95.40% | 2,835,286 | 4.60% |
Yours truly,
FURY GOLD MINES LIMITED
s/ “Tim Clark”
Tim Clark Chief Executive Officer