Fortune Minerals Announces Results of Annual General Meeting of Shareholders
June 26, 2019
LONDON, Ontario--(BUSINESS WIRE)-- 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 2019 Annual General Meeting of shareholders held on June 25, 2019 (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 | 67,722,272 | 92.08 % | 5,827,394 | 7.92 % | ||||
| Robin E. Goad | 70,466,992 | 95.81 % | 3,082,674 | 4.19 % | ||||
| Glen Koropchuk | 69,871,782 | 95.00 % | 3,677,884 | 5.00 % | ||||
| John McVey | 72,113,159 | 98.05 % | 1,436,507 | 1.95 % | ||||
| Mahendra Naik | 70,996,682 | 96.53 % | 2,552,984 | 3.47 % | ||||
| David Ramsay | 72,644,429 | 98.77 % | 905,237 | 1.23 % | ||||
| Edward Yurkowski | 72,642,059 | 98.77 % | 907,607 | 1.23 % |
Shareholders at the Meeting also approved the appointment of Fortune’s auditors.
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 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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View source version on businesswire.com: https://www.businesswire.com/news/home/20190626005552/en/
Troy Nazarewicz
Investor Relations Manager
info@fortuneminerals.com
Tel.: (519) 858-8188
www.fortuneminerals.com