Fury Gold Mines Ltd 6-K, filed Jun 30, 2023
Fury Gold Mines Ltd (FURY)
About this 6-K
Fury Gold Mines Ltd filed this 6-K on June 30, 2023.
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 2023
Commission File No. 001-38145
| Fury Gold Mines Limited |
| (Translation of registrant’s name into English) |
1630-1177 West Hastings Street, Vancouver, BC, V6E 2K3 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 ☒
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
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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 30, 2023 | By: | /s/ Phil van Staden |
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| Phil van Staden |
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| Interim Chief Financial Officer |
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EXHIBIT 99.1
Fury Announces Results of Annual General Meeting of Shareholders
VANCOUVER, Canada – June 30, 2023 – Fury Gold Mines Limited (TSX and NYSE American: FURY) (“Fury” or the “Company”) is pleased to announce the voting results from its Annual General Meeting (the “Meeting”) of Shareholders held on June 29, 2023. Fury is pleased to confirm that each director nominee listed in the Company’s management information circular dated May 18, 2023 (the “Circular”) in connection with the Meeting and as filed on SEDAR, were elected as directors of the Company to serve until the next annual general meeting, or until their successors are otherwise elected or appointed.
A total of 48,123,149 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 32.97% of the outstanding Common Shares.
1. Election of Directors
By resolution passed, each of the nominees for election as directors listed in the Circular was elected as a director of the Company. The results of the votes on the election of the board of directors were as follows:
| Name of Nominee |
| Number of Votes For |
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| Votes For (%) |
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| Number of Votes Withheld |
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| Votes Withheld (%) |
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| Forrester A. Clark |
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| 47,755,658 |
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| 99.51 | % |
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| 236,628 |
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| 0.49 | % |
| Jeffrey R. Mason |
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| 47,885,613 |
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| 99.51 | % |
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| 237,536 |
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| 0.49 | % |
| Steve Cook |
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| 46,965,172 |
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| 97.59 | % |
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| 1,157,977 |
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| 2.41 | % |
| Michael Hoffman |
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| 47,886,613 |
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| 99.51 | % |
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| 236,536 |
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| 0.49 | % |
| Alison Sagateh (Saga) Williams |
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| 47,820,145 |
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| 99.37 | % |
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| 303,004 |
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| 0.63 | % |
| Brian Christie |
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| 47,719,429 |
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| 99.16 | % |
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| 403,720 |
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| 0.84 | % |
| Fury Gold Mines Limited 1630 - 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3 |
| TSX: FURY NYSE American: FURY www.furygoldmines.com |
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2. Appointment of Auditor
By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Company’s auditor. The result of the vote on the appointment of the auditor was as follows:
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| Number of Votes For |
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| Votes For (%) |
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| Number of Votes Withheld |
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| Votes Withheld (%) |
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| Deloitte, Chartered Professional Accountants |
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| 47,924,179 |
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| 99.59 | % |
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| 198,970 |
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| 0.41 | % |
3. Adoption of Long-Term Incentive Plan
By resolution, the Company’s proposed long-term incentive plan (“LTI Plan”) was approved. The result of the vote on the approval of the LTI Plan was as follows:
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| Number of Votes For |
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| Votes For (%) |
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| Number of Votes Against |
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| Votes Against (%) |
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| Long-Term Incentive Plan (“LTI Plan”) |
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| 46,618,720 |
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| 96.87 | % |
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| 1,504,429 |
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| 3.13 | % |
Voting results have been reported and published on www.sedar.com.
About Fury Gold Mines Limited
Fury Gold Mines Limited is a well-financed Canadian-focused exploration company positioned in two prolific mining regions across Canada and holds a 59.5 million common share position in Dolly Varden Silver Corp (23.4%). Led by a management team and board of directors with proven success in financing and advancing exploration assets, Fury intends to grow its multi-million-ounce gold platform through rigorous project evaluation and exploration excellence. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury Gold Mines, visit www.furygoldmines.com.
For further information on Fury Gold Mines Limited, please contact:
Margaux Villalpando, Manager Investor Relations
Tel: (844) 601-0841
Email: info@furygoldmines.com
Website: www.furygoldmines.com
No regulatory organization has approved the contents hereof.
| Fury Gold Mines Limited 1630 - 1177 West Hastings Street, Vancouver, BC, Canada V6E 2K3 |
| TSX: FURY NYSE American: FURY www.furygoldmines.com |
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