VOTING RESULTS REPORT Pursuant to Section 11.3 of National Instrument 51-102 OF FURY GOLD MINES LIMITED (the "Company") The Company announces the voting results from its virtual Annual General Meeting of Shareholders
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
OF
FURY GOLD MINES LIMITED
(the "Company")
The Company announces the voting results from its virtual Annual General Meeting of Shareholders
held on June 26, 2025 (the “Meeting”).
A total of 61,696,271 of the Company’s common shares (“Common Shares”) were present or
represented by proxy at the Meeting, representing 38.48% of the outstanding Common Shares.
1. Election of five Directors as listed in the Company’s management information circular dated May
9, 2025 (the “Circular”).
Name of Nominee
Number of
Votes For
Votes For
(%)
Number of Votes
Withheld
Votes Withheld
(%)
Forrester A. Clark 37,627,890 82.34% 8,070,808 17.66%
Brian Christie 36,303,467 79.34% 9,452,013 20.66%
Steve Cook 44,548,623 97.45% 1,164,857 2.55%
Michael Hoffman 36,343,467 79.50% 9,369,833 20.50%
Alison Sagateh
(Saga) Williams 36,292,404 79.39% 9,421,076 20.61%
2. Appointment of Deloitte LLP, Chartered Professional Accountants, as the Company’s Auditors
for the ensuing year.
Number of
Votes For
Votes For
(%)
Number of Votes
Withheld
Votes Withheld
(%)
Deloitte, Chartered
Professional
Accountants
58,860,985 95.40% 2,835,286 4.60%
Yours truly,
FURY GOLD MINES LIMITED
s/ “Tim Clark”
Tim Clark
Chief Executive Officer