FORTUNA MINING CORP.
For the period ended Dec 31, 2023. Filed Mar 28, 2024.
View on SEC.govAbout this filing
The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2023 · Filed Mar 28, 2024
Use the contents to explore the available documents and sections.
FSM$9.62+1.5%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · DATED: March 22, 2024
DATED: March 22, 2024
| CORPORATE OFFICE: | MANAGEMENT HEAD OFFICE: |
|---|---|
| | |
| Suite 650, 200 Burrard Street | Piso 5, Av. Jorge Chávez #154 |
| Vancouver, BC V6C 3L6, Canada | Miraflores, Lima, Peru |
| Tel: 604.484.4085 | Tel: 511.616.6060, ext. 2 |
| Fax: 604.484.4029 | |
TABLE OF CONTENTS
| PRELIMINARY NOTES | 1 |
|---|---|
| Cautionary Statement – Forward Looking Statements | 1 |
| Notice Regarding Non-IFRS Measures | 5 |
| Cautionary Note to United States Investors Concerning Estimates of Reserves and Resources | 6 |
| Documents Incorporated by Reference | 7 |
| Scientific and Technical Information | 7 |
| Currency | 7 |
| | |
| CORPORATE STRUCTURE | 7 |
| Name, Address and Incorporation | 7 |
| Intercorporate Relationships | 8 |
| | |
| GENERAL DEVELOPMENT OF THE BUSINESS | 8 |
| Business of the Company | 8 |
| Three-Year History and Recent Developments | 9 |
| | |
| DESCRIPTION OF THE BUSINESS | 27 |
| General | 27 |
| Sustainability Governance | 29 |
| Risk Factors | 36 |
| Material Mineral Properties (see Schedules “A”, “B”, “C”, “D” and “E”) | 67 |
| Non-Material Mineral Properties | 67 |
| | |
| DIVIDENDS | 67 |
| | |
| DESCRIPTION OF CAPITAL STRUCTURE | 68 |
| | |
| MARKET FOR SECURITIES | 70 |
| Common Shares | 70 |
| Debentures | 71 |
| Prior Sales | 71 |
| | |
| DIRECTORS AND EXECUTIVE OFFICERS | 71 |
| Name, Occupation and Shareholding | 71 |
| Cease Trade Orders or Bankruptcies | 73 |
| Penalties or Sanctions | 74 |
| Conflicts of Interest | 75 |
| | |
| AUDIT COMMITTEE | 75 |
| | |
| LEGAL PROCEEDINGS | 76 |
| | |
| TRANSFER AGENT AND REGISTRAR | 76 |
| | |
| MATERIAL CONTRACTS | 76 |
| | |
| INTERESTS OF EXPERTS | 77 |
| | |
| ADDITIONAL INFORMATION | 78 |
| | |
| Material Mineral Properties: | |
| Séguéla Mine, Côte d’Ivoire | Schedule “A” |
| Yaramoko Mine, Burkina Faso | Schedule “B” |
| Lindero Mine, Argentina | Schedule “C” |
| San Jose Mine, Mexico | Schedule “D” |
| Caylloma Mine, Peru | Schedule “E” |
| Audit Committee Charter | Schedule “F” |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.