Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders
Fortune Minerals Ltd. (TSX: FT) (OTCQB: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2020 Annual and Special Meeting of shareholders held on June 23, 2020 (the “Meeting”) were elected as directors of Fortune. Detailed results of the vote based on proxies received are set out below:
| Nominee | Votes For |
|
|
| % For |
|
|
| Votes Withheld |
|
|
| % Withheld | |||
| Carl Clouter | 76,290,540 |
|
|
| 94.54% |
|
|
| 4,405,647 |
|
|
| 5.46% | |||
| Robin E. Goad | 76,270,538 |
|
|
| 94.52% |
|
|
| 4,425,649 |
|
|
| 5.48% | |||
| Glen Koropchuk | 76,840,490 |
|
|
| 95.22% |
|
|
| 3,855,697 |
|
|
| 4.78% | |||
| John McVey | 78,759,490 |
|
|
| 97.60% |
|
|
| 1,936,697 |
|
|
| 2.40% | |||
| Mahendra Naik | 78,153,790 |
|
|
| 96.85% |
|
|
| 2,542,397 |
|
|
| 3.15% | |||
| David Ramsay | 75,635,690 |
|
|
| 93.03% |
|
|
| 5,060,497 |
|
|
| 6.27% | |||
| Edward Yurkowski | 78,422,370 |
|
|
| 97.18% |
|
|
| 2,273,817 |
|
|
| 2.82% |
Shareholders also approved the appointment of Fortune’s auditors and the re-approval of the rolling stock option plan.
Due to Ontario government restrictions on the size of group gatherings to reduce the risk of spreading the Coronavirus, there was no corporate presentation provided at the Meeting. Shareholders wishing to speak with management can contact the Company through Troy Nazarewicz, Fortune’s Investor Relations Manager at info@fortuneminerals.com .
About Fortune Minerals
Fortune is a Canadian mining company focused on developing the NICO Cobalt-Gold-Bismuth-Copper Project in the Northwest Territories. The Company has an option to purchase lands in Saskatchewan where it may build the hydrometallurgical plant to process NICO metal concentrates. Fortune also owns the Sue-Dianne Copper-Silver-Gold Deposit located 25 km north of the NICO Project, which is a potential future source of incremental mill feed to extend the life of the NICO Project mill.
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./ContentItem/FormatFortune Minerals Announces Results of Annual and Special Meeting of Shareholders
Contact
Fortune Minerals Ltd.
Troy Nazarewicz
Investor Relations Manager
info@fortuneminerals.com
Tel.: (519) 858-8188
www.fortuneminerals.com
