Fortune Minerals Announces Results of Annual General Meeting of Shareholders

06/26/2019

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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Troy Nazarewicz
Investor Relations Manager
info@fortuneminerals.com
Tel.: (519) 858-8188
www.fortuneminerals.com

Source: Fortune Minerals Limited

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
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