Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders

06/22/2017

Issued Capital: 300,085,257

LONDON, ON, June 22, 2017 /CNW/ - Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) ("Fortune" or the "Company") (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2017 Annual and Special Meeting of shareholders held on June 21, 2017 (the "Meeting") were elected as directors of Fortune. Detailed results of the vote for the election of directors are set out below:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Shou Wu (Grant) Chen

50,339,743

97.22 %

1,442,113

2.78 %

Carl L. Clouter

46,753,463

90.29 %

5,028,393

9.71 %

Robin E. Goad

46,645,620

90.08 %

5,136,236

9.92 %

Glen Koropchuk

50,589,800

97.70 %

1,192,056

2.30 %

Mahendra Naik

46,762,273

90.31 %

5,019,583

9.69 %

David Ramsay

50,821,690

98.15 %

960,166

1.85 %

Edward Yurkowski

50,484,743

97.50 %

1,297,113

2.50 %

 

Shareholders at the Meeting also approved the appointment of Fortune's auditors and the re-approval of the stock option plan.

About Fortune Minerals
Fortune is a Canadian development stage mining company focused on advancing the vertically integrated NICO Cobalt-Gold-Bismuth-Copper Project in the Northwest Territories and a related refinery the Company plans to construct in Saskatchewan. Fortune also owns the Sue-Dianne copper-silver-gold deposit located 25 km north of NICO and a potential future source of incremental mill feed to extend the life of the NICO mill. The Company also maintains the right to repurchase the Arctos anthracite coal deposits in northwest British Columbia that have been purchased by a provincial Crown corporation.

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SOURCE Fortune Minerals Limited

Fortune Minerals Limited, Troy Nazarewicz, Investor Relations Manager, info@fortuneminerals.com, Tel.: (519) 858-8188, www.fortuneminerals.com
Troy Nazarewicz, CIM, CPIR
Investor Relations Manager
Fortune Minerals Limited
148 Fullarton Street, Suite 1600
London, Ontario, CANADA
N6A 5P3

info@fortuneminerals.com
Tel. 519-858-8188
Cel. 519-709-8489
www.fortuneminerals.com
Information presented in this website was accurate at the time of posting; however, some information may be superseded by subsequent disclosures. The reader is cautioned to review all postings to ensure they are aware of any updated information.

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May 31, 2017 Corporate Presentation 5.46 MB
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