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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.