Fury Announces Results of Annual General Meeting of Shareholders
LEGAL_39222905.2 www.furygoldmines.com
Fury Announces Results of Annual General Meeting of
Shareholders
VANCOUVER, Canada – June 30, 2022 – Fury Gold Mines Limited (TSX and NYSE American:
FURY) (“Fury” or the “Company”) is ple ased to announce the voting results from its Annual
General Meeting (the “Meeting”) of Shareholders held on June 2 9, 2022. Fury is pleased to confirm
that each director nominee listed in the Company’s management information circular dated May 2 0,
2022 (the “Circular”) in connection with the Meeting and as filed on SEDAR on May 24, 2022, were
elected as directors of the Company to serve until the next annual general meeting , or until their
successors are otherwise elected or appointed .
A total of 50,107,942 of the Co mpany’s common shares (“ Common Shares ”) were present or
represented by proxy at the Meeting, representing 35.93% of the outstanding Common Shares.
1. Election of Directors
By resolution passed, each of the nominees for election as directors listed in the Circular was elected as
a director of the Company. The results of the vote s on the election of the board of directors were as
follows:
Name of
Nominee
Number of
Votes For
Votes For
(%)
Number of
Votes Withheld
Votes Withheld
(%)
Forrester A. Clark 50,005,828 99.80 102,114 0.20
Jeffrey R. Mason 49,999,533 99.78 108,409 0.22
Steve Cook 49,994,414 99.77 113,528 0.23
Michael Hoffman 49,998,914 99.78 109,028 0.22
Alison Sagateh
(Saga) Williams 49,988,992 99.76 118,950 0.24
2. Appointment of Auditor
By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Company’s auditor.
The result of the vote on the appointment of the auditor was as follows:
www.furygoldmines.com
LEGAL_39222905.2
Number
of Votes
For
Votes
For (%)
Number of Votes
Withheld
Votes
Withheld (%)
Deloitte, Chartered
Professional
Accountants
50,050,037 99.96 21,555 0.04
Voting results have been reported and published on www.sedar.com .
About Fury Gold Mines Limited
Fury Gold Mines Limited is a Canadian -focused exploration company positioned in two prolific mining
regions across the country. Led by a management team and board of directors with proven success in
financing and advancing exploration assets, Fury intends to grow its multi -million-ounce gold platform
through rigorous project evaluation and exploration excellence. Fury is committed to upholding the
highest industry standards for corporate governance, environmental stewardship, community
engagement and sustai nable mining. For more information on Fury Gold Mines, visit
www.furygoldmines.com.
For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Investor Relations
Tel: (844) 601-0841
Email: [email protected]
Website: www.furygoldmines.com