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

FURY.TO ·

Fury Announces Results of Annual General Meeting of Shareholders

Shareholder Meetings

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 27, 2024 – 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 6, 2024. Each director nominee listed in the

Company’s management information circular dated May 14, 202 4 (the “ Circular”) in connection

with the Meeting and as filed on SEDAR +, 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 43,707,728 of the Company’s common shares (“ Common Shares ”) were present or

represented by proxy at the Meeting, representing 29.92% 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 votes on the election of the board of directors were as

follows:

Name of Nominee

Number of

Votes For

Votes For

(%)

Number of Votes

Against or

Withheld

Votes Against or

Withheld (%)

Forrester A. Clark 43,468,597 99.45% 239,131 0.55%

Steve Cook 42,894,360 98.14% 813,368 1.86%

Michael Hoffman 43,468,872 99.45% 238,856 0.55%

Alison Sagateh

(Saga) Williams 43,403,983 99.31% 303,745 0.69%

Brian Christie 43,467,828 99.45% 239,503 0.55%

Isabelle Cadieux 43,403,555 99.30% 304,173 0.70%

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:

Formatted Table

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

Against or

Withheld

Votes Against

or Withheld

(%)

Deloitte, Chartered

Professional

Accountants

43,492,715 99.51% 215,013 0.49%

Voting results have been reported and published on www.sedarplus.ca .

About Fury Gold Mines Limited

Fury Gold Mines Limited is a Canadian -focused exploration company positioned in two prolific mining

regions across the country and holds a 54 million common share position in Dolly Varden Silver Corp.

(18.99% of issued shares). 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 ind ustry 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.

Formatted Table