First Mining Announces Voting Results from 2022 AGM
Press Release
VANCOUVER, BC, June 10, 2022 – First Mining Gold Corp. (“First Mining” or the “Company”) (TSX: FF) (OTCQX: FFMGF) (FRANKFURT: FMG) is pleased to announce the voting results from the Company’s annual general meeting of shareholders held in Vancouver on June 9, 2022 (the “2022 AGM”).
A total of 243,005,171 common shares of First Mining were represented at the 2022 AGM, representing 34.16% of the Company’s outstanding common shares as at the record date of April 25, 2022. Shareholders voted in favour of all matters brought before the meeting. All five director nominees listed in the Company’s management information circular dated April 29, 2022 (the “Circular”) were elected as follows:
Election of Directors
|
Director Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Keith Neumeyer |
173,376,933 |
98.41% |
2,805,993 |
1.59% |
|
Raymond Polman |
173,638,179 |
98.56% |
2,544,747 |
1.44% |
|
Daniel W. Wilton |
173,772,697 |
98.63% |
2,410,229 |
1.37% |
|
Richard Lock |
172,379,346 |
97.84% |
3,803,580 |
2.16% |
|
Leanne Hall |
172,696,820 |
98.02% |
3,486,106 |
1.98% |
Appointment of Auditor
|
Outcome of the Vote |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Carried |
240,706,188 |
99.14% |
2,090,683 |
0.86% |
Approval of Unallocated Entitlements under Amendment and Restated Share-Based Compensation Plan
|
Outcome of the Vote |
Votes For |
% For |
Votes Against |
% Against |
|
Carried |
140,532,787 |
79.86% |
35,441,839 |
20.14% |
Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
About First Mining Gold Corp.
First Mining is a gold developer advancing a portfolio of gold projects in Canada, with our most advanced project being the Springpole Gold Project in northwestern Ontario, which is one of the largest undeveloped gold projects in Canada, and where we have commenced a Feasibility Study and permitting activities are on-going with submission of a draft Environmental Impact Statement (“EIS”) for the project targeted for 2022. First Mining also owns the Cameron, Duparquet, Duquesne and Pitt gold projects, all advanced-stage gold projects in Ontario (in the case of Cameron) and Québec. Our portfolio of gold project interests also includes the Pickle Crow gold project (being advanced in partnership with Auteco Minerals Ltd.), the Hope Brook gold project (being advanced in partnership with Big Ridge Gold Corp.), an equity interest in Treasury Metals Inc., and a portfolio of 21 gold royalties.
First Mining was established in 2015 by Mr. Keith Neumeyer, founding President and CEO of First Majestic Silver Corp.
ON BEHALF OF FIRST MINING GOLD CORP.
Daniel W. Wilton
Chief Executive Officer and Director
For further information: Toll Free: 1 844 306 8827 | Email: [email protected]; Paul Morris | Director, Investor Relations | Email: [email protected]; Richard Huang | Vice President, Corporate Development | Email: [email protected]
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