First Mining Gold Corp 6-K, filed Jun 15, 2023
First Mining Gold Corp. (FFMGF)
About this 6-K
First Mining Gold Corp filed this 6-K on June 15, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
RE3ORT OF FOREIGN 3RIVATE ISSUER 3URSUANT TO RU/E 1 a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 19 4
For the month of June 2023
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 FILED AS PART OF THIS FORM 6-K
| Exhibits |
| Description |
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| 2 |
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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| June 14 2023 |
| /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 14, 2023 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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| 197,471,246 |
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| 98.45 | % |
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| 3,102,966 |
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| 1.55 | % |
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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| 197,101,436 |
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| 98.22 | % |
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| 3,561,776 |
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| 1.78 | % |
| Raymond Polman |
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| 197,301,885 |
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| 98.32 | % |
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| 3,361,327 |
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| 1.68 | % |
| Daniel W. Wilton |
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| 195,524,445 |
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| 97.44 | % |
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| 5,138,767 |
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| 2.56 | % |
| Richard Lock |
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| 186,279,528 |
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| 92.83 | % |
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| 14,383,684 |
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| 7.17 | % |
| Leanne Hall |
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| 196,194,338 |
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| 97.77 | % |
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| 4,468,874 |
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| 2.23 | % |
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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| 284,310,865 |
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| 98.93 | % |
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| 3,061,116 |
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| 1.07 | % |
Dated at Vancouver, British Columbia, this 14th day of June, 2023.
FIRST MINING GOLD CORP.
/s/ Samir Patel
Samir Patel
General Counsel & Corporate Secretary