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Annual General Meeting of Shareholders of
Fortuna Mining Corp. held on June 25, 2026

 

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 of the holders of common shares of Fortuna Mining Corp. (the "Company") held at the office of Blake, Cassels & Graydon LLP, 1133 Melville Street, Suite 3500, Vancouver, British Columbia on Thursday, June 25, 2026 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 7, 2026 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  200,974,310
(99.29)% 		  1,440,724
(0.71)%

 

      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  177,351,942
  (99.54)% 		  817,318
  (0.46)%
David Laing  Elected  170,324,948
  (95.60)% 		  7,844,311
  (4.40)%
Mario Szotlender  Elected  172,818,239
  (97.00)% 		  5,351,020
  (3.00)%
David Farrell  Elected  165,399,751
  (92.83)% 		  12,769,508  
(7.17)%
Alfredo Sillau  Elected  177,922,491
  (99.86)% 		  246,768
  (0.14)%
Kylie Dickson  Elected  177,146,543
  (99.43)% 		  1,022,716
  (0.57)%
Kate Harcourt  Elected  177,762,106
  (99.77)% 		  407,153
  (0.23)%
Salma Seetaroo  Elected  177,085,783
  (99.39)% 		  1,083,476
  (0.61)%

 

 

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      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  201,760,616
  (99.68)% 		  654,420  
(0.32)%

 

      Votes Cast
Item of Business   Outcome   For   Against
4. Ordinary resolution to approve the unallocated entitlements under the Company’s Share Unit Plan.  Approved  173,705,479
  (97.49)% 		  4,463,776
  (2.51)%