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6-K 1 tm2519280d1_6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR

15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2025

 

Commission File Number 001-35297

 

Fortuna Mining Corp.

(Translation of registrant’s name into English)

 

1111 Melville Street, Suite 820, Vancouver, British Columbia, Canada V6E 3V6

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

FORM 20-F   ¨                       FORM 40-F  þ

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Fortuna Mining Corp.
Date:  June 26, 2025 (Registrant)
   
  By: /s/  “Jorge Ganoza Durant”
    Jorge Ganoza Durant
    President and CEO

 

 

Exhibits:

 

99.1 Report of Voting Results
99.2 News Release dated June 26, 2025

  

 

 

EX-99.1 2 tm2519280d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Annual General Meeting of Shareholders of
Fortuna Mining Corp. (the "Company") held on June 26, 2025

 

Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

The following matters were voted upon at the annual general meeting (the "Meeting") of the holders ("Shareholders") of common shares of Fortuna Mining Corp. (the "Company") held at the office of Blake, Cassels & Graydon, 1133 Melville Street, Suite 3500, Vancouver, British Columbia on Thursday, June 26, 2025 at 10:00 a.m. (Pacific time). The matters voted upon are described in greater detail in the Company's management information circular dated May 1, 2025 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.fortunamining.com.

 

Matters Voted Upon

        Votes Cast
Item of Business   Outcome   For   Against
1.  Ordinary resolution to fix the number of directors elected to the Board of the Company at eight.   Approved   186,910,982   1,879,027
        (99.00%)   (1.00%)

 

        Votes Cast
Item of Business   Outcome   For   Withheld
2. The election of the following nominees as directors of the Company until the next annual meeting of Shareholders or until their successors are elected or appointed:            
               
  Jorge A. Ganoza Durant   Elected   159,475,985   831,198
        (99.48%)   (0.52%)
             
  David Laing   Elected   154,870,542   5,436,641
        (96.61%)   (3.39%)
             
  Mario Szotlender   Elected   154,344,778   5,962,405
        (96.28%)   (3.72%)
             
  David Farrell   Elected   148,807,290   11,499,893
        (92.83%)   (7.17%)
             
  Alfredo Sillau   Elected   158,876,299   1,430,884
        (99.11%)   (0.89%)
             
  Kylie Dickson   Elected   159,252,340   1,054,844
        (99.34%)   (0.66%)
             
  Kate Harcourt   Elected   159,513,569   793,615
        (99.50%)   (0.50%)
             
  Salma Seetaroo   Elected   159,228,957   1,078,227
        (99.33%)   (0.67%)

 

 

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        Votes Cast
Item of Business   Outcome   For   Withheld
3. Ordinary resolution to approve the re-appointment of KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors of the Company.   Approved   179,826,554   8,963,456
        (95.25%)   (4.75%)

 

 

 

EX-99.2 3 tm2519280d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

Fortuna Reports Voting Results of its 2025 Annual General Meeting of Shareholders

 

Vancouver, June 26, 2025: Fortuna Mining Corp. (NYSE: FSM | TSX: FVI) announces the voting results from its 2025 annual general meeting of shareholders held earlier today.

 

A total of 188,888,907 common shares were represented at the meeting, accounting for 61.54% of Fortuna’s issued and outstanding shares as of the record date. Shareholders voted in favor of all matters of business, including the appointment of auditors and the election of all director nominees listed in the Company’s Management Information Circular dated May 1, 2025.

 

Detailed results of the vote for the election of directors are as follows:

 

Nominee Votes For % For Votes Withheld % Withheld
Jorge A. Ganoza 159,475,985 99.48% 831,198 0.52%
David Laing 154,870,542 96.61% 5,436,641 3.39%
Mario Szotlender 154,344,778 96.28% 5,962,405 3.72%
David Farrell 148,807,290 92.83% 11,499,893 7.17%
Alfredo Sillau 158,876,299 99.11% 1,430,884 0.89%
Kylie Dickson 159,252,340 99.34% 1,054,844 0.66%
Kate Harcourt 159,513,569 99.50% 793,615 0.50%
Salma Seetaroo 159,228,957 99.33% 1,078,227 0.67%

 

The Company’s Voting Results Report has been filed under Fortuna’s profile on SEDAR+ and will be filed immediately after under Fortuna’s profile on EDGAR.

 

 


 

 

About Fortuna Mining Corp.

 

Fortuna Mining Corp. is a Canadian precious metals mining company with three operating mines and exploration activities in Argentina, Côte d’Ivoire, Mexico, and Peru, as well as the Diamba Sud Gold Project located in Senegal. Sustainability is integral to all our operations and relationships. We produce gold and silver and generate shared value over the long-term for our stakeholders through efficient production, environmental protection, and social responsibility. For more information, please visit www.fortunamining.com.

 

 

ON BEHALF OF THE BOARD

 

Jorge A. Ganoza

President, CEO, and Director

Fortuna Mining Corp.

 

 

Investor Relations:

Carlos Baca | info@fmcmail.com | fortunamining.com | X | LinkedIn | YouTube

 

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