FORTUNA MINING CORP.
Proposal 1
To set the number of Directors at eight (8).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Jorge Ganoza Durant as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of David Laing as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Mario Szotlender as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of David Farrell as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Alfredo Sillau as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Kylie Dickson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Kate Harcourt as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Salma Seetaroo as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of KPMG 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:
PDV_01
Proposal 4
Approval of the unallocated entitlements under the Company's Share Unit Plan, as more particularly described in the Company's Management Information Circular dated May 7, 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01