First Legacy Mining Corp. Reports 2018 Annual General and Special Meeting Results

FIRST LEGACY MINING CORP. REPORTS

2018 ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Vancouver, British Columbia – December 14, 2018: First Legacy Mining Corp. (the “Company”) (TSX-V: FLM)

is pleased to announce that all matters submitted to the shareholders for approval as set out in the Company’s Notice

of Meeting and Information Circular, were approved by the requisite majority of votes cast at the annual general and

special meeting of shareholders held on December 14, 2018 (the “Meeting”).

Shareholders, at the Meeting, re-approved the Company’s stock option plan; shareholders also approved the

appointment of Morgan & Company, LLP as auditors of the Company for the ensuing year at the remuneration to

be fixed by the directors. Furthermore, the following directors were elected by the shareholders: Max Sali, Craig

Taylor, Richard Grayston, Peter Dickie, and Kris Raffle.

About First Legacy Mining Corp.

First Legacy Mining Corp. is a mineral exploration company focused on the acquisition, exploration and development

of mineral resource properties.

Contact Information - For more information, please contact:

Todd Hanas, Bluesky Corporate Communications Inc.

Vice President, Investor Relations

Tel: (778) 994 8072

Email: [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.