AGM/EGMJun 26, 2026, 06:08 AM
Fortuna Mining Shareholders Approve All AGM Proposals, Elect Directors
AI Summary
Fortuna Mining Corp. held its Annual General Meeting on June 25, 2026, where shareholders approved all proposed matters. This included fixing the number of directors at eight and electing all eight director nominees. Shareholders also re-appointed KPMG LLP as auditors and approved the unallocated entitlements under the Company's Share Unit Plan. A total of 202,415,038 common shares, representing 66.81% of outstanding shares, were voted.
Key Highlights
- Shareholders approved fixing the number of directors at eight with 99.29% of votes for.
- All eight director nominees were elected to the Board of Directors.
- Jorge A. Ganoza Durant was re-elected with 99.54% of votes for.
- David Farrell was re-elected with 92.83% of votes for.
- KPMG LLP was re-appointed as auditors with 99.68% of votes for.
- Unallocated entitlements under the Share Unit Plan were approved with 97.49% of votes for.
- A total of 202,415,038 common shares, representing 66.81% of outstanding shares, were voted.
Price Impact
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