Fury Announces Results of Annual General Meeting of Shareholders
Fury Announces Results of Annual General Meeting of Shareholders
VANCOUVER, BC / ACCESSWIRE / June 27, 2024 / Fury Gold Mines Limited (TSX:FURY)(NYSE American:FURY) ("Fury" or the "Company") is pleased to announce the voting results from its Annual General Meeting (the "Meeting") of Shareholders held on June 26, 2024. Each director nominee listed in the Company's management information circular dated May 14, 2024 (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.
不列顛哥倫比亞省溫哥華/ACCESSWIRE /2024年6月27日/Fury Gold Mines Limited（多倫多證券交易所股票代碼：FURY）（紐約證券交易所美國股票代碼：Fury）（“Fury” 或 “公司”）欣然宣佈其於2024年6月26日舉行的年度股東大會（“大會”）的投票結果。在公司2024年5月14日與會議相關的管理信息通告（“通函”）中列出的每位董事候選人都當選爲公司董事，任期至下一次年度股東大會，或直到以其他方式選出或任命其繼任者爲止。
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.
公司共有43,707,728股普通股（“普通股”）出席或由代理人代表出席會議，佔已發行普通股的29.92％。
1. Election of Directors
1。董事選舉
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:
通過決議，通函中列出的每位董事候選人均當選爲本公司董事。董事會選舉的投票結果如下：
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% |
被提名人姓名 |
贊成票數 |
投贊成票 (%) |
反對或扣留的選票數 |
反對或拒發的選票 (%) |
Forrester A. Clark |
43,468,597 |
99.45% |
239,131 |
0.55% |
史蒂夫庫克 |
42,894,360 |
98.14% |
813,368 |
1.86% |
邁克爾·霍夫曼 |
43,468,872 |
99.45% |
238,856 |
0.55% |
艾莉森·薩加特（傳奇）威廉姆斯 |
43,403,983 |
99.31% |
303,745 |
0.69% |
布萊恩·克里斯蒂 |
43,467,828 |
99.45% |
239,503 |
0.55% |
伊莎貝爾·卡迪厄克斯 |
43,403,555 |
99.30% |
304,173 |
0.70% |
2. Appointment of Auditor
2。任命審計員
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:
根據決議，德勤會計師事務所、特許專業會計師事務所被任命爲公司的核數師。關於任命核數師的投票結果如下：
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% |
贊成票數 |
投贊成票 (%) |
反對或扣留的選票數 |
反對或拒發的選票 (%) |
|
德勤，特許專業會計師 |
43,492,715 |
99.51% |
215,013 |
0.49% |
Voting results have been reported and published on .
投票結果已報告併發佈於.
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 industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury Gold Mines, visit .
關於《狂暴金礦有限公司》
Fury Gold Mines Limited是一家專注於加拿大的勘探公司，位於全國兩個多產的礦區，持有多利瓦爾登銀業公司的5400萬股普通股（佔已發行股份的18.99％）。在管理團隊和董事會的領導下，Fury打算通過嚴格的項目評估和卓越的勘探來發展其數百萬盎司的黃金平台，這些團隊和董事會在勘探資產融資和推進方面取得了巨大成功。Fury 致力於維護公司治理、環境管理、社區參與和可持續採礦的最高行業標準。有關 Fury Gold Mines 的更多信息，請訪問。
For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Manager Investor Relations
Tel: (844) 601-0841
Email: info@furygoldmines.com
有關 Fury Gold Mines Limited 的更多信息，請聯繫：
Margaux Villalpando，投資者關係經理
電話：(844) 601-0841
電子郵件：info@furygoldmines.com
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沒有任何監管機構批准本文的內容。
SOURCE: Fury Gold Mines Limited
來源：Fury Gold Mines Limited
譯文內容由第三人軟體翻譯。