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GlobeNewswire·

Fury Announces Results of Annual General Meeting of Shareholders

  • Fury Gold Mines Limited announced voting results from its Annual General Meeting held on June 25, 2026.
  • 75,644,125 common shares were present or represented by proxy, representing 39.79% of outstanding shares.
  • Shareholders approved fixing the number of directors at six (6) with 95.57% voting in favor.
  • All six director nominees listed in the May 11, 2026 circular were elected to serve until the next annual meeting.
  • Forrester A. Clark received 99.30% support, Philip S. Baker received 98.89% support, Brian Christie received 84.00%, Alison Sagateh Williams received 84.38%, Michael Hoffman received 74.84%, & Steve Cook received 72.20%.
  • PricewaterhouseCoopers LLP was appointed as the company's auditor with 98.22% of votes in favor.
  • Shareholders approved a three-year renewal of the Long-Term Incentive Plan (LTI Plan) with 88.50% support.
  • Voting results were published on www.sedarplus.ca, & the meeting recording will be available on the company website soon.