Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

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On May 20, 2026, Fortitude Gold Corporation (the "Company") held its annual shareholders' meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors, ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2026 and approved certain amendments to the Company's Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares.

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Election results for the nomination of directors are as follows:

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​	​	​	​	​
​	​	Shares Voted
Name of Nominee	​ ​ ​	For	​ ​ ​	Withheld
Bill M. Conrad	​	7,270,006	​	1,443,516
Jason D. Reid	​	7,217,878	​	1,495,644

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Election results for the ratification of the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2026 are as follows:

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​	​	​	​	​
For	​ ​ ​	Against	​ ​ ​	Abstain
9,408,989	​	604,451	​	127,980

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Election results for the approval of certain amendments to the Company's Equity Incentive Plan, to extend the expiration date to October 15, 2035 and to increase the number of shares of stock reserved and available for grant to 10,000,000 shares, are as follows:

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​	​	​	​	​
For	​ ​ ​	Against	​ ​ ​	Abstain
5,561,698	​	3,019,091	​	132,733

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