Fury Announces Results of Annual General Meeting of Shareholders

Fury Gold Mines Limited announced the voting results from its Annual General Meeting held on June 25, 2026. Shareholders approved fixing the board size at six directors, elected all six nominees, appointed PricewaterhouseCoopers LLP as the company auditor, and renewed the Long-Term Incentive Plan for a three-year term. Voting results and the meeting recording will be published on SEDAR+ and the company’s website.

A total of 75,644,125 common shares were present or represented by proxy, representing 39.79% of outstanding shares. The meeting proceeded with several key resolutions, beginning with the approval to fix the number of directors at six, which passed with 95.57% For and 4.43% Against.

All six nominees listed in the May 11, 2026 circular were elected to serve until the next AGM. The voting results for each director were as follows:

• Forrester A. Clark: 99.30% For
• Brian Christie: 84.00% For
• Steve Cook: 72.20% For
• Michael Hoffman: 74.84% For
• Alison Sagateh (Saga) Williams: 84.38% For
• Philip S. Baker: 98.89% For

Additionally, shareholders appointed PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the company auditor, with 98.22% For and 1.78% Withheld. The Long-Term Incentive Plan was also renewed for a three-year period, receiving 88.50% For and 11.50% Against. The results have been published on www.sedarplus.ca, and the meeting recording will be posted on the company website.