EX-99.1 2 tm2519280d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Annual General Meeting of Shareholders of
Fortuna Mining Corp. (the "Company") held on June 26, 2025

 

Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

The following matters were voted upon at the annual general meeting (the "Meeting") of the holders ("Shareholders") of common shares of Fortuna Mining Corp. (the "Company") held at the office of Blake, Cassels & Graydon, 1133 Melville Street, Suite 3500, Vancouver, British Columbia on Thursday, June 26, 2025 at 10:00 a.m. (Pacific time). The matters voted upon are described in greater detail in the Company's management information circular dated May 1, 2025 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.fortunamining.com.

 

Matters Voted Upon

      Votes Cast
Item of Business  Outcome  For  Against
1.  Ordinary resolution to fix the number of directors elected to the Board of the Company at eight.  Approved  186,910,982   1,879,027
      (99.00%)  (1.00%)

 

      Votes Cast
Item of Business  Outcome  For  Withheld
2. The election of the following nominees as directors of the Company until the next annual meeting of Shareholders or until their successors are elected or appointed:         
            
  Jorge A. Ganoza Durant  Elected  159,475,985   831,198
      (99.48%)  (0.52%)
          
  David Laing  Elected  154,870,542   5,436,641
      (96.61%)  (3.39%)
          
  Mario Szotlender  Elected  154,344,778   5,962,405
      (96.28%)  (3.72%)
          
  David Farrell  Elected  148,807,290   11,499,893
      (92.83%)  (7.17%)
          
  Alfredo Sillau  Elected  158,876,299   1,430,884
      (99.11%)  (0.89%)
          
  Kylie Dickson  Elected  159,252,340   1,054,844
      (99.34%)  (0.66%)
          
  Kate Harcourt  Elected  159,513,569   793,615
      (99.50%)  (0.50%)
          
  Salma Seetaroo  Elected  159,228,957   1,078,227
      (99.33%)  (0.67%)

 

 

 -2- 

 

      Votes Cast
Item of Business  Outcome  For  Withheld
3. Ordinary resolution to approve the re-appointment of KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors of the Company.  Approved  179,826,554  8,963,456
      (95.25%)  (4.75%)