First Mining Gold Corp 6-K, filed Jun 13, 2022
First Mining Gold Corp. (FFMGF)
About this 6-K
First Mining Gold Corp filed this 6-K on June 13, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2022
Commission File Number: 000-55607
| First Mining Gold Corp. |
| (Translation of registrant's name into English) |
Suite 2070, 1188 West Georgia Street, Vancouver, B.C., V6E 4A2
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
DOCUMENTS INCORPORATED BY REFERENCE
Exhibits 99.1 and 99.2 to this Report on Form 6-K are hereby incorporated by reference as Exhibits to the Registration Statement on Form F-10 of First Mining Gold Corp. (File No. 333-231801).
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibits |
| Description |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| First Mining Gold Corp. |
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| (Registrant) |
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| Date: June 10, 2022 |
| /s/ Samir Patel |
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| Samir Patel |
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| General Counsel and Corporate Secretary |
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EXHIBIT 99.1
FIRST MINING GOLD CORP.
(the “Company”)
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
Following the annual general meeting of the Company’s shareholders held on June 9, 2022 in Vancouver, British Columbia (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results as tabulated.
Number of Directors
Based on the proxies received and the votes on a show of hands, the number of directors of the Company for the ensuing year was fixed at five (5):
| Outcome of the Vote |
| Votes For |
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| % For |
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| Votes Against |
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| % Against |
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| Carried |
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| 174,121,007 |
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| 98.95% |
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| 1,853,619 |
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| 1.05% | ||
Election of Directors
Based on the proxies received and votes by ballot at the Meeting, the following five individuals were elected as directors of the Company until the next annual shareholders’ meeting, with the following results:
| Name of Nominee |
| Votes For |
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| % For |
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| Votes Withheld |
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| % Withheld |
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| Keith Neumeyer |
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| 173,376,933 |
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| 98.41% |
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| 2,805,993 |
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| 1.59% | ||
| Raymond Polman |
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| 173,638,179 |
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| 98.56% |
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| 2,544,747 |
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| 1.44% | ||
| Daniel W. Wilton |
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| 173,772,697 |
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| 98.63% |
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| 2,410,229 |
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| 1.37% | ||
| Richard Lock |
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| 172,379,346 |
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| 97.84% |
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| 3,803,580 |
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| 2.16% | ||
| Leanne Hall |
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| 172,696,820 |
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| 98.02% |
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| 3,486,106 |
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| 1.98% | ||
Appointment of Auditor
Based on the proxies received and the votes on a show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed as independent auditor of the Company until the next annual shareholders’ meeting, with the Company’s directors authorized to fix their remuneration:
| Outcome of the Vote |
| Votes For |
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| % For |
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| Votes Withheld |
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| % Withheld |
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| Carried |
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| 240,706,188 |
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| 99.14% |
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| 2,090,683 |
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| 0.86% | ||
Approval of Unallocated Entitlements under Amended and Restated Share-Based Compensation Plan
Based on the proxies received and the votes on a show of hands, an ordinary resolution approving the unallocated entitlements under the Company’s amended and restated share-based compensation plan was approved as follows:
| Outcome of the Vote |
| Votes For |
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| % For |
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| Votes Against |
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| % Against |
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| Carried |
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| 140,532,787 |
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| 79.86% |
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| 35,441,839 |
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| 20.14% | ||
| 1 |
Dated at Vancouver, British Columbia, this 10th day of June, 2022.
FIRST MINING GOLD CORP.
/s/ Samir Patel
Samir Patel
General Counsel & Corporate Secretary
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