FURY GOLD MINES LIMITED
Proposal 1
To set the number of directors of the Board of the Company for the ensuing year. The Board proposes to fix the number at six (6) persons subject to the Board's authority to increase that number by up to two additional appointments during the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Forrester A. Clark as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Brian Christie as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Steve Cook as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Michael Hoffman as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Alison Sagateh Williams as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Phillips S. Baker as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company and to authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To consider and if thought fit, approve a resolution to renew for a three-year period, the Company's long-term incentive plan, as amended, ("LTI Plan") as described in the accompanying Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01