Regulatory
First Mining Announces Voting Results from 2026 AGM

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Executive Summary
- First Mining Gold Corp. announced the voting outcomes from its 2026 Annual General Meeting held on June 9, 2026.
- Shareholders representing 36.20% of outstanding common shares voted in favor of all matters presented, including the election of all five director nominees and the appointment of the company's auditor.
- Detailed voting results have been filed and are publicly available on SEDAR+.
Key Details
- Attendance & Quorum: 501,078,315 common shares were represented at the AGM, representing 36.20% of the Company's outstanding common shares as of the April 21, 2026 record date.
- Director Elections: All five director nominees were elected with the following vote breakdowns:
- Keith Neumeyer: 338,987,445 votes for (89.45%), 39,962,960 withheld (10.55%)
- Raymond Polman: 347,249,630 votes for (91.63%), 31,700,775 withheld (8.37%)
- Daniel W. Wilton: 377,404,041 votes for (99.59%), 1,546,364 withheld (0.41%)
- Richard Lock: 336,226,622 votes for (88.73%), 42,723,783 withheld (11.27%)
- Leanne Hall: 377,512,334 votes for (99.62%), 1,438,071 withheld (0.38%)
- Auditor Appointment: The proposal to appoint the auditor was carried with 472,173,136 votes for (98.59%) and 6,770,866 withheld (1.41%).
- Reporting: Full voting results are accessible via SEDAR+ at www.sedarplus.ca.
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Jun 30, 2026 · 17:05