0001654954-21-007274.txt : 20210625 0001654954-21-007274.hdr.sgml : 20210625 20210625123129 ACCESSION NUMBER: 0001654954-21-007274 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210625 FILED AS OF DATE: 20210625 DATE AS OF CHANGE: 20210625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FURY GOLD MINES LTD CENTRAL INDEX KEY: 0001514597 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38145 FILM NUMBER: 211046255 BUSINESS ADDRESS: STREET 1: 900-34 KING STREET EAST CITY: TORONTO STATE: A6 ZIP: M5C 2X8 BUSINESS PHONE: 844-601-0841 MAIL ADDRESS: STREET 1: 900-34 KING STREET EAST CITY: TORONTO STATE: A6 ZIP: M5C 2X8 FORMER COMPANY: FORMER CONFORMED NAME: AURYN RESOURCES INC. DATE OF NAME CHANGE: 20131119 FORMER COMPANY: FORMER CONFORMED NAME: GEORGETOWN CAPITAL CORP DATE OF NAME CHANGE: 20110307 6-K 1 fury_6k.htm FORM 6-K fury_6k
 

 
 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   Voting Results Report 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
 
 
 
 
 
 
 
 
 
 
 
 
 
 EX-99.1 2 fury_ex991.htm VOTING RESULTS REPORT fury_ex991

 
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
 
OF
 
FURY GOLD MINES LIMITED
(the "Company")
 
The Company reports that the following matters were voted upon by the shareholders of the Company at the annual general and special meeting of the Company held on June 24, 2021 (the “Meeting”):
 
1.
The resolution to set the number of directors of the Company at seven (7) was approved by a simple majority. Shares voted by proxy represented 31,183,005 votes For and 246,120 votes Against.
 
2.
The following directors were elected, with the following voting results for each nominee:
 
 
 
DIRECTOR
FOR
WITHHELD
Ivan James Bebek
31,151,324
277,568
Michael Timmins
31,168,669
260,223
Jeffrey R. Mason
31,062,317
366,575
Steve Cook
31,152,061
276,831
Michael Hoffman
31,055,500
373,392
Alison S. Williams
30,140,945
1,287,947
Forrester A. Clark
30,160,652
1,268,240
 
3.
Deloitte, Chartered Professional Accountants, were appointed auditor of the Company. Shares voted by proxy represented 45,682,523 votes For and 410,075 votes Withheld.
 
4.
The Special Resolution to approve the amendment to the Articles was approved by a special majority. Shares voted by proxy represented 31,045,947 votes For and 383,177 votes Against.
 
There were non-votes recorded (but not voted) on each resolution as follows: (1.) 14,663,474 (2.) 14,663,707 per director; (3.) 1; and (4.) 14,663,475. Non-votes are discretionary votes given to a broker by a US beneficial holder but such votes are not allowed under Canadian Securities Regulations.