Fury Gold Mines Ltd 6-K, filed Jun 25, 2021
Fury Gold Mines Ltd (FURY)
6-K
2021-06-25
For: 2021-06-25
View Original
Added on
April 10, 2026
About this 6-K
Fury Gold Mines Ltd filed this 6-K on June 25, 2021.
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June
2021
Commission
File No. 001-38145
Fury Gold Mines Limited
(Translation
of registrant’s name into English)
34 King Street East Suite 900, Toronto, M5C 2X8
Canada
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F
Form
20-F [ ] Form
40-F [X]
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1) [
]
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7) [
]
SUBMITTED HEREWITH
Exhibits
Exhibit
99.1 Voting Results
Report dated June 25, 2021
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Fury Gold Mines Limited
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Date: June 25, 2021
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By:
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/s/ Lynsey
Sherry
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Lynsey Sherry
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Chief Financial Officer
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VOTING RESULTS REPORT
Pursuant
to Section 11.3 of National Instrument 51-102
OF
FURY GOLD MINES LIMITED
(the "Company")
The
Company reports that the following matters were voted upon by the
shareholders of the Company at the annual general and special
meeting of the Company held on June 24, 2021 (the
“Meeting”):
1.
The resolution to
set the number of directors of the Company at seven (7) was
approved by a simple majority. Shares voted by proxy represented
31,183,005 votes
For and 246,120 votes Against.
2.
The following
directors were elected, with the following voting results for each
nominee:
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DIRECTOR
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FOR
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WITHHELD
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Ivan
James Bebek
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31,151,324
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277,568
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Michael
Timmins
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31,168,669
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260,223
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Jeffrey
R. Mason
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31,062,317
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366,575
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Steve
Cook
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31,152,061
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276,831
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Michael
Hoffman
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31,055,500
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373,392
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Alison
S. Williams
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30,140,945
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1,287,947
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Forrester
A. Clark
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30,160,652
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1,268,240
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3.
Deloitte, Chartered
Professional Accountants, were appointed auditor of the Company.
Shares voted by proxy represented 45,682,523 votes For and 410,075 votes Withheld.
4.
The Special
Resolution to approve the amendment to the Articles was approved by
a special majority. Shares voted by proxy represented 31,045,947 votes For and 383,177 votes Against.
There
were non-votes recorded (but not voted) on each resolution as
follows: (1.) 14,663,474 (2.) 14,663,707 per director; (3.)
1; and (4.) 14,663,475. Non-votes are
discretionary votes given to a broker by a US beneficial holder but
such votes are not allowed under Canadian Securities
Regulations.