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

FT.TO ·

FORTUNE MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Company also welcomes John McVey to the Board of Directors

Management Changes Shareholder Meetings

June 20, 2018 Issued Capital: 338,603,220

NEWS RELEASE

FORTUNE MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL

MEETING OF SHAREHOLDERS

Company also welcomes John McVey to the Board of Directors

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 2018 Annual General Meeting of shareholders held on June 19, 2018 (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

Carl Clouter 70,552,658 91.07 % 6,920,662 8.93 %

Robin E. Goad 70,095,991 90.48 % 7,377,329 9.52 %

Glen Koropchuk 70,656,098 91.20 % 6,817,222 8.80 %

John McVey 76,674,127 98.97 % 799,193 1.03 %

Mahendra Naik 70,095,438 90.48 % 7,377,882 9.52 %

David Ramsay 76,732,513 99.04 % 740,807 0.96 %

Edward Yurkowski 76,194,153 98.35 % 1,279,167 1.65 %

Shareholders at the Meeting also approved the appointment of Fortune’s auditors.

Fortune’s board and management team gratefully acknowledge the support and contributions of Shou

Wu (Grant) Chen for his service to the Company as a director since April, 2010. Grant was previously

Deputy Chairman of China Mining Resources Limited, a significant Fortune shareholder at the time.

Fortune is pleased to welcome Mr. John McVey as a director of the Company at the Annual General

Meeting. Mr. McVey is CEO and an Executive Dire ctor of the Procon Group of Companies based in

Burnaby, British Columbia, a leading full-service mi ne development and civil infrastructure contractor.

John has B.A.Sc and M.A.Sc. Degrees in Chemical Engineering and more than 35 years of

experience in the mining, energy and power industries in Canada and internationally. Prior to joining

Procon in 2015, John held executive and senior management positions with Bechtel, SNC-Lavalin

and Kilborn Engineering. John has also completed the Queen’s Executive Development Program and

the Institute of Corporate Directors, Directors Education Program. His knowledge of the engineering

FORTUNE MINERALS LIMITED

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

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

and construction industry will benefit Fortune as it develops its NICO cobalt-gold-bismuth-copper

development project in Canada.

About Fortune Minerals

Fortune is a Canadian mining company focused on developing 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 potentially extend the life of

the NICO mill.

Follow Fortune Minerals:

Click here to subscribe to Fortune’s email list.

Click here to follow Fortune on LinkedIn.

For further information please contact:

Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

[email protected]

Tel.: (519) 858-8188

www.fortuneminerals.com