Fury reports annual meeting results
TORONTO, June 26, 2026 (GLOBE NEWSWIRE) -- Fury Gold Mines Limited (TSX and 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 25, 2026. Each director nominee listed in the Company’s management information circular dated May 11, 2026 (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  75,644,125  of the Company’s common shares (“ Common Shares ”) were present or represented by proxy at the Meeting, representing  39.79%  of the outstanding Common Shares.  1. Fix Number of Directors By resolution, shareholders approved fixing the number of directors at six (6).
The result of the vote on the fixing the number of directors at six were as follows: 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 follows: 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 follows: 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 follows: Voting results have been reported and published on  www.sedarplus.ca . The m