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.

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Fury Gold Mines Ltd. published this content on 25 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 16:30:08 UTC.