• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

FIRST MINING GOLD CORP

Notes

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

2

ELECTION OF DIRECTOR - "KEITH NEUMEYER"

3

ELECTION OF DIRECTOR - "RAYMOND POLMAN"

4

ELECTION OF DIRECTOR - "DANIEL W. WILTON"

5

ELECTION OF DIRECTOR - "RICHARD LOCK"

6

ELECTION OF DIRECTOR - "LEANNE HALL"

7

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION