Fortune Minerals Announces Results of Annual General Meeting of Shareholders

Press Release

LONDON, Ontario– Fortune Minerals Limited (TSX: FT) (OTCQX: FTMDF) (“Fortune” or the “Company”) (www.fortuneminerals.com) reports that the nominees listed in the management information circular for the 2019 Annual General Meeting of shareholders held on June 25, 2019 (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
Carl Clouter		67,722,272		92.08 %		5,827,394		7.92 %
Robin E. Goad		70,466,992		95.81 %		3,082,674		4.19 %
Glen Koropchuk		69,871,782		95.00 %		3,677,884		5.00 %
John McVey		72,113,159		98.05 %		1,436,507		1.95 %
Mahendra Naik		70,996,682		96.53 %		2,552,984		3.47 %
David Ramsay		72,644,429		98.77 %		905,237		1.23 %
Edward Yurkowski		72,642,059		98.77 %		907,607		1.23 %

Shareholders at the Meeting also approved the appointment of Fortune’s auditors.

About Fortune Minerals

Fortune is a Canadian mining company focused on developing the NICO Cobalt-Gold-Bismuth-Copper Project in the Northwest Territories. The Company has an option to purchase lands in Saskatchewan where it may build the hydrometallurgical plant to process NICO metal concentrates. Fortune owns the Sue-Dianne Copper-Silver-Gold Deposit located 25 km north of the NICO Project, which is a potential future source of incremental mill feed to extend the life of the NICO Project mill.

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Troy Nazarewicz
Investor Relations Manager
info@fortuneminerals.com
Tel.: (519) 858-8188
www.fortuneminerals.com

Troy Nazarewicz, CIM, CPIR
Investor Relations Manager
Fortune Minerals Limited
148 Fullarton Street, Suite 1600
London, Ontario, CANADA
N6A 5P3info@fortuneminerals.com
Tel. 519-858-8188
Cel. 519-709-8489
www.fortuneminerals.com

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