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.