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First Mining Gold Corp. — AGM Information 2022
Mar 30, 2022
45665_rns_2022-03-30_2023bdd4-49eb-4a48-9da4-06f8408df186.pdf
AGM Information
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Date: March 30, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: FIRST MINING GOLD CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 25, 2022 Record Date for Voting (if applicable) : April 25, 2022 Beneficial Ownership Determination Date : April 25, 2022 Meeting Date : June 09, 2022 1188 West Georgia Street Meeting Location (if available) : 3[rd] Floor Boardroom Vancouver, British Columbia V6E 4A2 Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 320890106 CA3208901064
Sincerely,
Computershare Agent for FIRST MINING GOLD CORP.