Library
Board and Committee Governance
- Board of Directors Mandate (164 KB)
- Board Chair Position Description (67 KB)
- Board and Management Diversity Policy (144 KB)
- Audit Committee Charter (208 KB)
- Compensation Committee Charter (159 KB)
- Corporate Governance and Nomination Committee Charter (76 KB)
- Sustainability Committee Charter (202 KB)
Policies
- Advance Notice Policy [EN] (80 KB)
- Anti-Corruption Policy [EN] (295 KB) [ES] [FR]
- Blackouts Securities Trading Policy [EN] (222 KB) [ES] [FR]
- Code of Business Conduct and Ethics and Whistle-Blower Policy [EN] (152 KB) [ES] [FR]
- Community Relations Policy [EN] (134 KB) [ES] [FR]
- Disclosure Policy [EN] (195 KB) [ES] [FR]
- Diversity, Equity and Inclusion Policy [EN] (97 KB) [ES] [FR]
- Employee Relations Policy [EN] (116 KB) [ES] [FR]
- Environmental Policy [EN] (122 KB) [ES] [FR]
- Health and Safety Policy [EN] (124 KB) [ES] [FR]
- Human Rights Policy [EN] (123 KB) [ES] [FR]
- Incentive Compensation Clawback Policy [EN] (152 KB) [ES] [FR]
- Majority Voting Policy [EN] (61 KB)
- Share Ownership Policy [EN] (119 KB)
- Supplier Code of Business [EN] (164 KB) [ES] [FR]
Technical Reports
- Séguéla Technical Report, effective date: December 31, 2023 (28 MB)
- Yaramoko Technical Report, effective date: December 31, 2022 (21 MB)
- Lindero Mine and Arizaro Project Technical Report, effective date: December 31, 2022 (15 MB)
- San Jose Technical Report, effective date: December 31, 2023 (33 MB)
- Caylloma Technical Report, effective date: December 31, 2023 (18 MB)
Financial Filings and Earnings Call Materials
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Financial Reports
Sustainability Reports
Sustainability Reports
Sustainability Reports
Sustainability Reports
Sustainability Reports
Sustainability Reports
ESTMA Reports
The Extractive Sector Transparency Measures Act (“ESTMA”) was enacted on December 16, 2014 and brought into force on June 1, 2015. The objective of ESTMA is to contribute to global efforts to increase transparency and deter corruption in the extractive sector by requiring Canadian extractive entities to publicly disclose, on an annual basis, specific payments made to all governments in Canada and abroad.
Fighting Against Forced Labour and Child Labour in Supply Chains Act Reports
Shareholder Meeting Materials
June 20, 2024, Annual and Special Meeting Materials
Stock Exchange Listings
Fortuna is a public company with shares listed primarily on the Toronto Stock Exchange and also on the New York Stock Exchange.
Toronto Stock Exchange
Fortuna’s common shares were listed on the Toronto Stock Exchange in 2010 using the ticker FVI. As a publicly-traded Canadian company, we register quarterly financial results, technical reports and other news in the Canadian System for Electronic Data Analysis and Retrieval (SEDAR+).
New York Stock Exchange
Fortuna’s common shares were listed on the New York Stock Exchange in 2011 using the ticker FSM. In the USA, we file quarterly financial results, technical reports and annual financial results in the U.S. Electronic Data Gathering, Analysis and Retrieval (EDGAR) system.
Sections 103.00, 303A.00 and 303A.11 of the NYSE Listed Company Manual permit foreign private issuers to follow home country practices in lieu of certain provisions of the NYSE Listed Company Manual. A foreign private issuer that follows home country practices in lieu of certain provisions of the NYSE Listed Company Manual must disclose any significant ways in which its corporate governance practices differ from those followed by domestic companies either on its website or in the annual report that it distributes to shareholders in the United States.
Company Constating Documents
Qualified Person
Mining and mineral exploration companies with headquarters in Canada must follow specific guidelines for disclosure designed to improve the accuracy and integrity of the information they provide. National Instrument 43-101 (N.I. 43-101) Standards of Disclosure for Mineral Projects govern a company’s public disclosure of scientific and technical information about its mineral projects.
N.I. 43-101 governs disclosure, including oral statements, written documents and websites. The disclosure must be based on information provided by a “qualified person” (as defined in N.I. 43-101). N.I. 43-101 requires a company to file a technical report at certain times, prepared in a prescribed format.
Mr. Eric N. Chapman, M.Sc., Senior Vice President of Technical Services, is the Qualified Person for Fortuna Mining Corp. as defined by N.I. 43-101. Mr. Chapman is a Professional Geoscientist registered with Engineers and Geoscientists British Columbia (EGBC Registration Number 36328). He is responsible for ensuring that the information contained in this website is an accurate summary of the original reports and data provided to or developed by Fortuna Mining.
