Fortuna Mining Corp. - Annual General Meeting and Shareholder Matters

This report details the upcoming Annual General Meeting (AGM) of Fortuna Mining Corp., scheduled for June 25, 2026. Shareholders will vote on key matters including the receipt of the fiscal year 2025 financial statements, the appointment of auditors (recommending KPMG LLP), the number of directors (proposed at eight), the election of eight directors, and the approval of unallocated awards under the Company’s Share Unit Plan. The company is utilizing a "Notice-and-Access" system for distributing meeting materials, allowing shareholders to access them online or request paper copies. The report also provides detailed information on director nominees, including their qualifications, equity ownership, and voting records. Additionally, it outlines the company's policies on advance notice for director nominations and majority voting. The renewal of the Normal Course Issuer Bid (NCIB) for share repurchases is also mentioned. Information on executive compensation and corporate governance is available in supplementary schedules.