Fortune Minerals Announces Results of Annual Meeting of Shareholders

LONDON, Ontario--(BUSINESS WIRE)--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 2024 Annual Meeting of Shareholders held on June 25, 2024 (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	131,382,847	99.39%	806,875	0.61%
Glen Koropchuk	128,779,281	97.42%	3,410,441	2.58%
John McVey	131,412,995	99.41%	776,727	0.59%
Mahendra Naik	130,713,090	98.88%	1,476,632	1.12%
David Ramsay	129,852,490	98.23%	2,337,232	1.77%
Edward Yurkowski	131,309,561	99.33%	880,161	0.67%

Shareholders also approved the appointment of McGovern Hurley LLP as the auditor of Fortune.

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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