AGM/EGMMay 20, 2026, 01:11 PM
Fortuna Mining to hold Annual General Meeting on June 25, 2026
AI Summary
Fortuna Mining Corp. announced its Annual General Meeting (AGM) will be held on Thursday, June 25, 2026, at 10:00 a.m. Pacific time in Vancouver. Shareholders will vote on receiving 2025 financial statements, appointing auditors, determining the number of directors, electing directors, and approving the Company's Share Unit Plan unallocated entitlements. The company is using notice-and-access provisions for proxy materials.
Key Highlights
- Shareholders to receive financial statements for fiscal year ended December 31, 2025, and auditor's report.
- Shareholders to appoint auditors and authorize directors to fix their remuneration.
- The number of Directors will be determined at eight.
- Shareholders will elect Directors.
- An ordinary resolution to approve unallocated entitlements under the Company's Share Unit Plan will be considered.
Price Impact
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