Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

FT.TO ·

Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders

Shareholder Meetings

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

Shou Wu (Grant) Chen 50,339,743 97.22 % 1,442,113 2.78 %

Carl L. Clouter 46,753,463 90.29 % 5,028,393 9.71 %

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 %

Edward Yurkowski 50,484,743 97.50 % 1,297,113 2.50 %

Shareholders at the Meeting also approved the appoint ment 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 copper-

silver-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.

Follow Fortune Minerals:

Click here to subscribe to Fortune’s email list.

Click here to follow Fortune on LinkedIn.

FORTUNE MINERALS LIMITED

148 Fullarton Street, Suite 1600, London, Ontario, Canada N6A 5P3

Tel. 519-858-8188 ~ Fax. 519-858-8155

For further information please contact:

Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

[email protected]

Tel.: (519) 858-8188

www.fortuneminerals.com