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Fortuna Mining Corp.

June 26, 2026 • Author: Phil Ratcliff • FSM
Item Proposal Vote
1 To set the number of Directors at eight (8). ✓ For
2 Election of Directors
2.01 Jorge Ganoza Durant Withhold
2.02 David Laing ✓ For
2.03 Mario Szotlender Withhold
2.04 David Farrell ✓ For
2.05 Alfredo Sillau ✓ For
2.06 Kylie Dickson ✓ For
2.07 Kate Harcourt ✓ For
2.08 Salma Seetaroo ✓ For
3 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. ✓ For
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. ✓ For
Attachments
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FVI_PROXY_STATEMENT.pdf 3.0 MB
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