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First Mining Gold Corp. — Proxy Solicitation & Information Statement 2025
Mar 28, 2025
45665_rns_2025-03-28_f869968f-2ca6-4866-85a6-540b420fed47.pdf
Proxy Solicitation & Information Statement
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March 28, 2025
Computershare
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 23, 2025 |
| Record Date for Voting (if applicable) : | April 23, 2025 |
| Beneficial Ownership Determination Date : | April 23, 2025 |
| Meeting Date : | June 11, 2025 |
| Meeting Location (if available) : | Vancouver, BC |
| 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.
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