Fury Gold Mines Ltd 6-K, filed Jun 30, 2022
Fury Gold Mines Ltd (FURY)
About this 6-K
Fury Gold Mines Ltd filed this 6-K on June 30, 2022.
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 2022
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
| 2 |
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, 2022 | By: | /s/ Lynsey Sherry |
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| Lynsey Sherry |
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| Chief Financial Officer |
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EXHIBIT 99.1
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 meeting of the Company held on June 29, 2022 (the “Meeting”):
| 1. | The following directors were elected at the Meeting, with the following voting results for each nominee: |
| DIRECTOR |
| FOR |
| WITHHELD |
| Forrester A. (“Tim”) Clark |
| 50,005,828 (99.80%) |
| 102,114 (0.20%) |
| Jeffrey R. Mason |
| 49,999,533 (99.78%) |
| 108,409 (0.22%) |
| Steve Cook |
| 49,994,414 (99.77%) |
| 113,528 (0.23%) |
| Michael Hoffman |
| 49,998,914 (99.78%) |
| 109,028 (0.22%) |
| Alison Sagateh Williams |
| 49,988,992 (99.76%) |
| 118,950 (0.24%) |
| 2. | Deloitte LLLP, Chartered Professional Accountants, were appointed auditor of the Company. Shares voted in person and by proxies received represented 50,050,037 (99.96%) votes FOR and 21,555 (0.04%) votes WITHHELD. |
There were no non-votes recorded (but not voted) on the resolutions appointing the dirctors. There were 36,350 non-votes recorded (but not voted) on the resolution regarding the appointment of auditors. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.