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Fury Gold Mines Limited — Proxy Solicitation & Information Statement 2025
Apr 23, 2025
46379_rns_2025-04-23_964dac6e-a4e8-4b1c-9933-603da94c98e9.pdf
Proxy Solicitation & Information Statement
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AGMCONNECT
April 23, 2025
Filed Via SEDAR+
To All Applicable Securities Commissions
Subject: FURY GOLD MINES LIMITED
NOTICE OF MEETING AND RECORD DATE
We are pleased to confirm the following information with respect to the Company's upcoming Annual General Meeting of securityholders:
| CUSIP | 36117T100 |
|---|---|
| ISIN | CA36117T1003 |
| Meeting Date: | June 26, 2025 |
| Record Date: | May 12, 2025 |
| Beneficial Ownership Date: | May 12, 2025 |
| Mail Date: | May 27, 2025 |
| Class Of Securities Entitled To Receive Notice: | Common Shares |
| Class Of Securities Entitled To Vote: | Common Shares |
| Notice & Access for Registered Holders: | Yes |
| Notice & Access for Beneficial Holders: | Yes |
| E-Delivery: | Yes |
| Stratification Level: | N/A |
| Corporation sending materials directly to NOBOs: | Yes |
| Corporation to pay for delivery of materials to BOs: | No |
| Corporation to pay for delivery of materials to US NOBOs: | Yes |
In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.
Sincerely,
AGM Connect
Email: [email protected]
Main: +1 416 222 4202
Web: www.agmconnect.com
372 BAY STREET, SUITE 1800
TORONTO, ON M5H 2W9
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