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Governance

Fury Gold Mines Limited (the “Company” or “Fury”) is committed to good governance practices, which we believe are in the interests of our shareholders and stakeholders and help to contribute to effective and efficient decision-making. We invite you to review our key charters, policies and position statements below. 

Indigenous Relations PolicyIndigenous Relations Policy Indigenous Relations Policy – Download
Board of Directors GuidelinesBoard of Directors Guidelines Board of Directors Guidelines – Download
Charter of Lead Independent DirectorCharter of Lead Independent Director Charter of Lead Independent Director – Download
Charter of Governance and Nominating CommitteeCharter of Governance and Nominating Committee Charter of Governance and Nominating Committee – Download
Charter of Audit CommitteeCharter of Audit Committee Charter of Audit Committee – Download
Charter of Compensation CommitteeCharter of Compensation Committee Charter of Compensation Committee – Download
Charter of Indigenous and Community Relations CommitteeCharter of Indigenous and Community Relations Committee Charter of Indigenous and Community Relations Committee – Download
Charter of the Technical, Safety and Risk Management CommitteeCharter of the Technical, Safety and Risk Management Committee Charter of the Technical, Safety and Risk Management Committee – Download
Code of Business Conduct and EthicsCode of Business Conduct and Ethics Code of Business Conduct and Ethics – Download
Disclosure PolicyDisclosure Policy Disclosure Policy – Download
Insider Trading PolicyInsider Trading Policy Insider Trading Policy – Download
NYSE MKT Corporate Governance Website DisclosureNYSE MKT Corporate Governance Website Disclosure NYSE MKT Corporate Governance Website Disclosure – Download
Diversity PolicyDiversity Policy Diversity Policy – Download
Certificate of Name ChangeCertificate of Name Change Certificate of Name Change – Download
Articles of IncorporationArticles of Incorporation Articles of Incorporation – Download
Certificate of IncorporationCertificate of Incorporation Certificate of Incorporation – Download
Majority Voting PolicyMajority Voting Policy Majority Voting Policy – Download
Advance Notice ProvisionAdvance Notice Provision Advance Notice Provision – Download
Whistleblower PolicyWhistleblower Policy Whistleblower Policy – Download
Recovery PolicyRecovery Policy Recovery Policy – Download