FURY GOLD MINES LIMITED
Proposal 1
To set the number of Directors at seven.
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Ivan Bebek as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Michael Timmins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jeffrey R. Mason as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Steve Cook as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Michael Hoffman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Alison Sagateh Williams as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Forrester A. Clark as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
To consider, and if thought fit pass, with or without amendment, a special resolution the full text of which is set out in the management information circular of the Company dated May 21, 2021, to confirm and approve certain amendments to the Company's articles to provide for communications with shareholders using the "notice-and-access" provisions of applicable securities laws.
Caisse vote:
For
Applicable policy or principle:
PC_02