Fortitude Gold (FTCO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 9:00 a.m. in Colorado Springs, CO.

• Proxy is solicited on behalf of the board of directors, with Jason Reid appointed as proxy holder.

Voting matters and shareholder proposals

• Shareholders will vote on the election of directors Jason D. Reid and Bill M. Conrad.

• Proposal to ratify Haynie & Company as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Board recommends voting in favor of both director nominees and the auditor ratification.

Board of directors and corporate governance

• Proxy card includes instructions for voting and emphasizes proper execution and signature requirements.

• Shareholders may attend the meeting in person and update their address if needed.