{"id":25392,"date":"2026-06-24T13:20:00","date_gmt":"2026-06-24T11:20:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=074a47c770ef76c15a73030388176a2e"},"modified":"2026-06-24T13:20:00","modified_gmt":"2026-06-24T11:20:00","slug":"fortune-minerals-announces-results-of-annual-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=25392","title":{"rendered":"Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders"},"content":{"rendered":"<p>LONDON, Ontario--(BUSINESS WIRE)--<a href=\"https:\/\/twitter.com\/search?q=%24FT&src=ctag\" >$FT<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/Bismuth?src=hash\" >#Bismuth<\/a>--<b>Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) <\/b>(\u201cFortune\u201d or the \u201cCompany\u201d) (<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.fortuneminerals.com&amp;esheet=54559571&amp;newsitemid=20260624493573&amp;lan=en-US&amp;anchor=www.fortuneminerals.com&amp;index=1&amp;md5=a67f15c9b749611e8191c58edc35f264\" rel=\"nofollow\" shape=\"rect\">www.fortuneminerals.com<\/a>) reports that the nominees listed in the management information circular for the 2026 Annual and Special Meeting of Shareholders held on June 23, 2026 (the \u201cMeeting\u201d) were elected as directors of Fortune. Detailed results of the vote based on proxies received are set out below:<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260624493573\/en\/730041\/5\/120720_-_Logo-Horizontal_White_bckgrnd_gold_lettering.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260624493573\/en\/730041\/22\/120720_-_Logo-Horizontal_White_bckgrnd_gold_lettering.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260624493573\/en\/730041\/5\/120720_-_Logo-Horizontal_White_bckgrnd_gold_lettering.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260624493573\/en\/730041\/21\/120720_-_Logo-Horizontal_White_bckgrnd_gold_lettering.jpg\" \/><\/a><table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignl bwcellpmargin\">\n<b>Nominee<\/b><\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwvertalignt bwpadl0 bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Votes For<\/b><\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwvertalignt bwpadl0 bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>% For<\/b><\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwvertalignt bwpadl0 bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>Votes Withheld<\/b><\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwvertalignt bwpadl0 bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>% Withheld<\/b><\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nRobin E. Goad<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n163,769,514<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n96.82%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n5,377,300<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3.18%<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nGlen Koropchuk<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n167,154,419<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n98.82%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1,992,395<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1.18%<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nJohn McVey<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n167,474,819<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n99.01%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1,671,995<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n0.99%<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nMahendra Naik<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n162,428,767<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n96.03%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n6,718,047<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3.97%<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nDavid Ramsay<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n161,598,521<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n95.54%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n7,548,293<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n4.46%<\/p><\/td><\/tr>\n<tr>\n<td class=\"bwvertalignt bwpadl0 bwwidth24\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\nEdward Yurkowski<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth17\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n166,472,145<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n98.42%<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth21\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2,674,669<\/p><\/td><td class=\"bwwidth3\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwpadl0 bwpadr0 bwvertalignb bwalignc bwwidth16\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1.58%<\/p><\/td><\/tr>\n<\/table><p>\nShareholders also approved the re-appointment of McGovern Hurley LLP as the auditor of Fortune, the rolling stock option plan, and the issuance of common shares of the Corporation, pursuant to a convertible security funding agreement dated April 30, 2026. The presentation made at the Meeting is available on the Company\u2019s website.<\/p><p>\n<b>About Fortune Minerals:<\/b><\/p><p>\nFortune is a Canadian mining and mineral processing company focused on developing the NICO cobalt-gold-bismuth-copper project in the Northwest Territories and Alberta. Fortune also owns the satellite Sue-Dianne copper-silver-gold deposit located 25 km north of the NICO deposit and is a potential future source of incremental feed to extend the life of the NICO concentrator.<\/p><p>\n<b>Follow Fortune Minerals:<\/b><\/p><p>\n<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.fortuneminerals.com%2F%23signup-form&amp;esheet=54559571&amp;newsitemid=20260624493573&amp;lan=en-US&amp;anchor=Click+here&amp;index=2&amp;md5=4198cd51b89578583592641d6aa8d86f\" rel=\"nofollow\" shape=\"rect\">Click here<\/a> to subscribe to Fortune\u2019s email list.<\/p><p>\n<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffortune-minerals-limited&amp;esheet=54559571&amp;newsitemid=20260624493573&amp;lan=en-US&amp;anchor=Click+here&amp;index=3&amp;md5=d2606e0604b3f8c3242d073f8b4e3871\" rel=\"nofollow\" shape=\"rect\">Click here<\/a> to follow Fortune on LinkedIn.<\/p><p>\n@FortuneMineral on X.<\/p><br\/> <b>Contacts<\/b> <br\/><p>\nFor further information please contact:\n<br\/><b>Fortune Minerals Limited<\/b><br\/>Troy Nazarewicz\n<br\/>Investor Relations Manager\n<br\/><a  href=\"mailto:info@fortuneminerals.com\" rel=\"nofollow\" shape=\"rect\">info@fortuneminerals.com<\/a><br\/>Tel: (519) 858-8188\n<br\/><a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.fortuneminerals.com&amp;esheet=54559571&amp;newsitemid=20260624493573&amp;lan=en-US&amp;anchor=www.fortuneminerals.com&amp;index=4&amp;md5=a16cf5aaeeef1c872c030df52e79a8bd\" rel=\"nofollow\" shape=\"rect\">www.fortuneminerals.com<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>LONDON, Ontario&#8211;(BUSINESS WIRE)&#8211;$FT #Bismuth&#8211;Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) (\u201cFortune\u201d or the \u201cCompany\u201d) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2026 Annual and Spe&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-25392","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25392","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=25392"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25392\/revisions"}],"predecessor-version":[{"id":25393,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/25392\/revisions\/25393"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}