Fortitude Gold (FTCO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 9:00 A.M. in Colorado Springs.

• Shareholders of record as of March 24, 2025, are eligible to vote.

• Voting instructions and proxy materials are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of directors for the ensuing year is on the agenda.

• Ratification of Haynie & Company as independent registered public accounting firm for 2025.

• Other business may be transacted as may properly come before the meeting.

• Board recommends voting 'FOR' all proposals.

Board of directors and corporate governance

• Directors to be elected to constitute the board for the next year.