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T.FT

Fortune Minerals Limited (TSX: FT) (OTCQB: FTMDF) (“Fortune& or the “Company&) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2025 Annual Meeting of Shareholders held on June 24, 2025 (the “Meeting&) were elected as directors of Fortune. Detailed results of the vote based on proxies received are set out below:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Robin E. Goad

121,187,661

94.69%

6,795,181

5.31%

Glen Koropchuk

125,590,337

98.13%

2,392,505

1.87%

John McVey

125,976,887

98.43%

2,005,955

1.57%

Mahendra Naik

125,118,511

97.76%

2,864,331

2.24%

David Ramsay

124,067,037

96.94%

3,915,805

3.06%

Edward Yurkowski

125,695,077

98.21%

2,287,765

1.79%

Shareholders also approved the re-appointment of McGovern Hurley LLP as the auditor of Fortune. The presentation made at the Annual Meeting is available on the Company&s website.

About Fortune Minerals:
Fortune is a Canadian mining company focused on developing the NICO cobalt-gold-bismuth-copper critical minerals project in the NWT and Alberta. Fortune also owns the satellite Sue-Dianne copper-silver-gold deposit located 25 km north of the NICO Deposit and is a potential future source of incremental mill feed to extend the life of the NICO mill and concentrator.

Follow Fortune Minerals:
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@FortuneMineral on Twitter.

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