Fortune Minerals Announces Results of Annual Meeting of Shareholders

June 25, 2025 10:48 AM PDT | By Business Wire

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Fortune Minerals Announces Results of Annual Meeting of Shareholders — Image source: Kalkine Media

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LONDON, Ontario--(BUSINESS WIRE)--#Cobalt--Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2025 Annual Meeting of Shareholders held on June 24, 2025 (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
Robin E. Goad	121,187,661	94.69%	6,795,181	5.31%
Glen Koropchuk	125,590,337	98.13%	2,392,505	1.87%
John McVey	125,976,887	98.43%	2,005,955	1.57%
Mahendra Naik	125,118,511	97.76%	2,864,331	2.24%
David Ramsay	124,067,037	96.94%	3,915,805	3.06%
Edward Yurkowski	125,695,077	98.21%	2,287,765	1.79%

Shareholders also approved the re-appointment of McGovern Hurley LLP as the auditor of Fortune. The presentation made at the Annual Meeting is available on the Company’s website.

About Fortune Minerals:
Fortune is a Canadian mining company focused on developing the NICO cobalt-gold-bismuth-copper critical minerals project in the NWT 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 mill feed to extend the life of the NICO mill and concentrator.

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Contacts

For further information please contact:
Fortune Minerals Limited
Troy Nazarewicz
Investor Relations Manager
[email protected]
Tel: (519) 858-8188
www.fortuneminerals.com

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