Fury Announces Results of Annual General Meeting of Shareholders
Fury Gold Mines Limited
1630 - 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3
TSX: FURY NYSE American: FURY
www.furygoldmines.com
Fury Announces Results of Annual General Meeting of
Shareholders
VANCOUVER, Canada – June 30, 2023 – 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 29, 202 3. Fury is pleased to confirm that
each director nominee listed in the Company’s management information circular dated May 18,
2023 (the “ Circular”) in connection with the Meeting and as filed on SEDAR, were elected as
directors of the Company to serve unti l the next annual general meeting, or until their successors
are otherwise elected or appointed.
A total of 48,123,149 of the Company’s common shares (“ Common Shares ”) were present or
represented by proxy at the Meeting, representing 32.97% of the outstan ding 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 votes 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 47,755,658 99.51% 236,628 0.49%
Jeffrey R. Mason 47,885,613 99.51% 237,536 0.49%
Steve Cook 46,965,172 97.59% 1,157,977 2.41%
Michael Hoffman 47,886,613 99.51% 236,536 0.49%
Alison Sagateh
(Saga) Williams 47,820,145 99.37% 303,004 0.63%
Brian Christie 47,719,429 99.16% 403,720 0.84%
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:
Fury Gold Mines Limited
1630 - 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3
TSX: FURY NYSE American: FURY
www.furygoldmines.com
Number of
Votes For
Votes For
(%)
Number of Votes
Withheld
Votes Withheld
(%)
Deloitte, Chartered
Professional
Accountants
47,924,179 99.59% 198,970 0.41%
3. Adoption of Long-Term Incentive Plan
By resolution, the Company’s proposed long-term incentive plan (“LTI Plan”) was approved. The result
of the vote on the approval of the LTI Plan was as follows:
Number of
Votes For
Votes For
(%)
Number of Votes
Against
Votes Against
(%)
Long-Term Incentive
Plan (“LTI Plan”) 46,618,720 96.87% 1,504,429 3.13%
Voting results have been reported and published on www.sedar.com.
About Fury Gold Mines Limited
Fury Gold Mines Limited is a well -financed Canadian-focused exploration company positioned in two
prolific mining regions across Canada and holds a 59.5 million common share position in Dolly Varden
Silver Corp (23.4%). 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
sustainable mining. For more information on Fury Gold Mines, visit www.furygoldmines.com.
For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Manager Investor Relations
Tel: (844) 601-0841
Email: [email protected]
Website: www.furygoldmines.com
No regulatory organization has approved the contents hereof.