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Form 6-K FURY GOLD MINES LTD For: Jun 25

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June 25, 2021 6:57 AM EDT
 

 
 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 2021
 
Commission File No. 001-38145
 
Fury Gold Mines Limited
(Translation of registrant’s name into English)
 
34 King Street East Suite 900, Toronto, M5C 2X8 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  [X]
 
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
 

Exhibit 99.1  Press Release dated June 25, 2021

 
 
 
  
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.
 
 
 
Fury Gold Mines Limited
 
 
 
 
 
Date: June 25, 2021
By:  
/s/ Lynsey Sherry
 
 
 
Lynsey Sherry
 
 
 
Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit 99.1
 
Fury Announces Results of Annual General and Special Meeting of Shareholders
 
 
Toronto, Canada – June 25, 2021 – Fury Gold Mines Limited (TSX and NYSE American: FURY) (“Fury” or the “Company”) is pleased to announce the voting results from its Annual General & Special Meeting (the “Meeting”) of Shareholders held on June 24, 2021. Fury is pleased to confirm that each director nominee listed in the Company’s management information circular dated May 21, 2021 (the “Circular”) in connection with the Meeting and as filed on SEDAR on May 28, 2021, 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 46,092,599 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 39.08% of the outstanding Common Shares.
 
1.
Number of Directors
 
By resolution passed, the number of directors of the Company was set at seven (7). The result of the vote on the number of directors of the board was as follows:
 
 
Number of Votes For
Votes For (%)
Number of Votes Against
Votes Against (%)
Setting the Number of Directors at Seven (7)
31,183,005
99.22
246,120
0.78
 
 
2.
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 Withheld
Votes Withheld (%)
Ivan Bebek
31,151,324
99.12
277,568
0.88
Michael Timmins
31,168,669
99.17
260,223
0.83
Jeffrey R. Mason
31,062,317
98.83
366,575
1.17
Steve Cook
31,152,061
99.12
276,831
0.88
Michael Hoffman
31,055,500
98.81
373,392
1.19
Alison Sagateh (Saga) Williams
30,140,945
95.90
1,287,947
4.10
Forrester A. Clark
30,160,652
95.96
1,268,240
4.04
 
 
 
 
 
3.
Appointment and Renumeration of Auditors
 
By resolution, Deloitte LLP, Chartered Professional Accountants was appointed as the Company’s auditor and the directors of the Company were authorized to fix the auditor’s remuneration. The result of the vote on the appointment and renumeration of the auditor was as follows:
 
 
Number of Votes For
Votes For (%)
Number of Votes Withheld
Votes Withheld (%)
Deloitte, Chartered Professional Accountants
45,682,523
99.11
410,075
0.89
 
 
4.
Special Resolution to Approve Certain Amendments to the Company’s Articles of Incorporation
 
By special resolution, the amendment to the Articles of the Company to provide for communications with shareholders using the “notice-and-access” provisions of applicable securities laws, as more specifically set out in the Circular, was approved. The result of the vote on special resolution to amend the Articles of the Company was as follows:
 
 
Number of Votes For
Votes For (%)
Number of Votes Against
Votes Against (%)
Amendments to the Articles of the Company
31,045,947
98.78
383,177
1.22
 
 
Voting results have been reported and published on www.sedar.com.
 
About Fury Gold Mines Limited
Fury Gold Mines Limited is a Canadian-focused exploration and development company positioned in three prolific mining regions across the country. Led by a management team and board of directors with proven success in financing and developing mining assets, Fury will aggressively grow and advance its multi-million-ounce gold platform through project development and potential new discoveries. Fury is committed to upholding the highest industry standards for corporate governance, environmental stewardship, community engagement and sustainable mining. For more information on Fury, visit www.furygoldmines.com.
 
 
For further information on Fury Gold Mines Limited, please contact:
Salisha Ilyas
Vice President, Investor Relations
Tel: (844) 601-0841
Website: www.furygoldmines.com
 

 
www.furygoldmines.com
 

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