0001654954-24-008243.txt : 20240627 0001654954-24-008243.hdr.sgml : 20240627 20240627070141 ACCESSION NUMBER: 0001654954-24-008243 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240626 FILED AS OF DATE: 20240627 DATE AS OF CHANGE: 20240627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FURY GOLD MINES LTD CENTRAL INDEX KEY: 0001514597 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38145 FILM NUMBER: 241075289 BUSINESS ADDRESS: STREET 1: 1630-1177 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 2K3 BUSINESS PHONE: 8446010841 MAIL ADDRESS: STREET 1: 1630-1177 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 2K3 FORMER COMPANY: FORMER CONFORMED NAME: AURYN RESOURCES INC. DATE OF NAME CHANGE: 20131119 FORMER COMPANY: FORMER CONFORMED NAME: GEORGETOWN CAPITAL CORP DATE OF NAME CHANGE: 20110307 6-K 1 fury_6k.htm FORM 6-K fury_6k.htm

 

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 2024

 

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) ☐

 

 

 

 

Exhibits

 

99.1

 

Press Release

 

 

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.

 

Dated: June 27, 2024

 

Fury Gold Mines Limited

 

 

 

/s/ “Phil van Staden”

Phil van Staden

Chief Financial Officer

 

 

3

 

 EX-99.1 2 fury_ex991.htm PRESS RELEASE fury_ex991.htm

EXHIBIT 99.1

 

Fury Announces Results of Annual General Meeting of Shareholders

 

VANCOUVER, Canada – June 27, 2024 – 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 26, 2024. Each director nominee listed in the Company’s management information circular dated May 14, 2024 (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 43,707,728 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 29.92% 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

Votes For (%)

Number of Votes Against or Withheld

Votes Against or Withheld (%)

Forrester A. Clark

43,468,597

99.45%

239,131

0.55%

Steve Cook

42,894,360

98.14%

813,368

1.86%

Michael Hoffman

43,468,872

99.45%

238,856

0.55%

Alison Sagateh (Saga) Williams

43,403,983

99.31%

303,745

0.69%

Brian Christie

43,467,828

99.45%

239,503

0.55%

Isabelle Cadieux

43,403,555

99.30%

304,173

0.70%

 

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:

 

 

 

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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Number of Votes For

Votes For (%)

Number of Votes Against or Withheld

Votes Against or Withheld (%)

Deloitte, Chartered Professional Accountants

43,492,715

99.51%

215,013

0.49%

 

Voting results have been reported and published on www.sedarplus.ca.

 

About Fury Gold Mines Limited

Fury Gold Mines Limited is a Canadian-focused exploration company positioned in two prolific mining regions across the country and holds a 54 million common share position in Dolly Varden Silver Corp. (18.99% of issued shares). 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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