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6-K 1 tm2619043d1_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 2026

 

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 25, 2026 (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 25, 2026

   

 

 

 

 

EX-99.1 2 tm2619043d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

Annual General Meeting of Shareholders of
Fortuna Mining Corp. held on June 25, 2026

 

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 of the holders of common shares of Fortuna Mining Corp. (the "Company") held at the office of Blake, Cassels & Graydon LLP, 1133 Melville Street, Suite 3500, Vancouver, British Columbia on Thursday, June 25, 2026 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 7, 2026 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   200,974,310
(99.29)%
  1,440,724
(0.71)%

 

        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   177,351,942
  (99.54)%
  817,318
  (0.46)%
David Laing   Elected   170,324,948
  (95.60)%
  7,844,311
  (4.40)%
Mario Szotlender   Elected   172,818,239
  (97.00)%
  5,351,020
  (3.00)%
David Farrell   Elected   165,399,751
  (92.83)%
  12,769,508  
(7.17)%
Alfredo Sillau   Elected   177,922,491
  (99.86)%
  246,768
  (0.14)%
Kylie Dickson   Elected   177,146,543
  (99.43)%
  1,022,716
  (0.57)%
Kate Harcourt   Elected   177,762,106
  (99.77)%
  407,153
  (0.23)%
Salma Seetaroo   Elected   177,085,783
  (99.39)%
  1,083,476
  (0.61)%

 

 

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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   201,760,616
  (99.68)%
  654,420  
(0.32)%

 

        Votes Cast
Item of Business   Outcome   For   Against
4. Ordinary resolution to approve the unallocated entitlements under the Company’s Share Unit Plan.   Approved   173,705,479
  (97.49)%
  4,463,776
  (2.51)%

 

 

 

 

EX-99.2 3 tm2619043d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

 

NEWS RELEASE

 

Fortuna reports voting results of its 2026 annual general meeting of shareholders

 

Vancouver, British Columbia, June 25, 2026: Fortuna Mining Corp. (NYSE: FSM | TSX: FVI) announces the voting results from its 2026 annual general meeting of shareholders held earlier today.

 

A total of 202,415,038 common shares were represented at the meeting, accounting for 66.81% of Fortuna’s issued and outstanding shares as of the record date. Shareholders voted in favour of all matters of business, including the appointment of auditors, the election of all director nominees listed in the Company’s Management Information Circular dated May 7, 2026, and the approval of the unallocated entitlements under the Company’s Share Unit Plan.

 

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

 

Nominee   Votes For     % For     Votes Withheld     % Withheld  
Jorge A. Ganoza     177,351,942       99.54 %     817,318       0.46 %
David Laing     170,324,948       95.60 %     7,844,311       4.40 %
Mario Szotlender     172,818,239       97.00 %     5,351,020       3.00 %
David Farrell     165,399,751       92.83 %     12,769,508       7.17 %
Alfredo Sillau     177,922,491       99.86 %     246,768       0.14 %
Kylie Dickson     177,146,543       99.43 %     1,022,716       0.57 %
Kate Harcourt     177,762,106       99.77 %     407,153       0.23 %
Salma Seetaroo     177,085,783       99.39 %     1,083,476       0.61 %

 

The Company’s Voting Results Report has been filed under Fortuna’s profile on SEDAR+ at www.sedarplus.ca and will be filed immediately after under Fortuna’s profile on EDGAR at www.sec.gov.

 

 


 

 

 

About Fortuna Mining Corp.

 

Fortuna Mining Corp. is a Canadian precious metals mining company with three operating mines and a portfolio of exploration projects in Argentina, Côte d’Ivoire, Guinea, Guyana, and Peru, as well as the Diamba Sud Gold Project in Senegal. Sustainability is at the core of our operations and stakeholder relationships. We produce gold and silver while creating long-term shared value through efficient production, environmental stewardship, and social responsibility. For more information, please visit our website at 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 | Instagram | TikTok

 

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