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Fortune Minerals Announces Results of Annual Meeting of Shareholders

Shareholder Meetings

Fortune Minerals Announces Results of Annual Meeting of Shareholders

LONDON, Ontario--(BUSINESS WIRE)--June 26, 2024--Fortune Minerals Limited (TSX:

FT) (OTCQB: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports

that the nominees listed in the management information circular for the 2024 Annual Meeting of

Shareholders held on June 25, 2024 (the “Meeting”) were elected as directors of Fortune.

Detailed results of the vote based on proxies received are set out below:

Nominee Votes For % For Votes Withheld % Withheld

Robin E. Goad 131,382,847 99.39% 806,875 0.61%

Glen Koropchuk 128,779,281 97.42% 3,410,441 2.58%

John McVey 131,412,995 99.41% 776,727 0.59%

Mahendra Naik 130,713,090 98.88% 1,476,632 1.12%

David Ramsay 129,852,490 98.23% 2,337,232 1.77%

Edward Yurkowski 131,309,561 99.33% 880,161 0.67%

Shareholders also approved the appointment of McGovern Hurley LLP as the auditor of Fortune.

About Fortune Minerals:

Fortune is a Canadian mining company focused on developing the NICO cobalt-gold-bismuth-

copper critical minerals project in the NWT and Alberta. Fortune also owns the satellite Sue-

Dianne copper-silver-gold deposit located 25 km north of the NICO Deposit and is a potential

future source of incremental mill feed to extend the life of the NICO mill and concentrator.

Follow Fortune Minerals:

Click here to subscribe to Fortune’s email list.

Click here to follow Fortune on LinkedIn.

@FortuneMineral on Twitter.

Contacts

For further information please contact:

Fortune Minerals Limited

Troy Nazarewicz

Investor Relations Manager

[email protected]

Tel: (519) 858-8188

www.fortuneminerals.com