Mr. Brian Christie reports
FURY ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Fury Gold Mines Ltd. has released the voting results from its annual general meeting of shareholders held on June 25, 2026. Each director nominee listed in the company's management information circular dated May 11, 2026, 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 75,644,125 of the company's common shares were present or represented by proxy at the meeting, representing 39.79 per cent of the outstanding common shares.
1. Fix number of directors
By resolution, shareholders approved fixing the number of directors at six. The result of the vote on the fixing the number of directors at six were as shown in the attached table.
2. Election of directors
By resolution passed, all of the nominees for election as directors listed in the circular were elected as directors of the company. The result of the votes on the election of the board of directors was as shown in the attached table.
3. Appointment of auditor
By resolution, PricewaterhouseCoopers LLP, chartered professional accountants, was appointed as the company's auditor. The result of the vote on the appointment of the auditor was as shown in the attached table.
4. Long-term incentive plan (LTI plan)
By resolution, shareholders approved a resolution to renew for a three-year period, the company's long-term incentive plan. The result of the vote on the renewal for a three-year period long-term incentive plan was as shown in the attached table.
Voting results have been reported and published on SEDAR+. The meeting was recorded and will soon be available for viewing on the company's website.
About Fury Gold Mines Ltd.
Fury Gold Mines is a well-financed Canadian-focused exploration company advancing the Eau Claire gold project toward development, which holds a 5.8-per-cent equity position in Contango Silver and Gold Inc. Led by a management team and board of directors with proven success in financing and advancing exploration assets, Fury intends to grow its gold portfolio 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.
We seek Safe Harbor.
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