First Nordic Strengthens Board and Provides AGM Notice TORONTO ,
First Nordic Strengthens Board and Provides
AGM Notice
TORONTO
,
May 22, 2025
/CNW/ -
First Nordic Metals Corp.
("
First Nordic
" or the "
Company
")
(TSXV: FNM) (OTCQB: FNMCF) (FNSE: FNMC SDB) (FRA: HEG0)
announces
that its Annual
General and Special Meeting will be held
at the office of the Company at Suite 300, 1055 West
Hastings Street,
Vancouver, BC
V6E 2E9
on
Wednesday, June 25, 2025
, at
10:30 a.m. Pacific
Time
. In conjunction with the meeting, the Company is pleased to announce the nomination of
Brendan Cahill
to its Board of Directors.
Mr. Cahill brings over two decades of executive leadership and board experience in the mining
sector,
including a decade as President and CEO of Excellon Resources Inc. ("Excellon"), where he
led an operational turnaround and expanded the company's portfolio across
North America
and
Europe
. He currently serves as President of Energold Minerals Inc., a strategic investor in global
mineral projects, and Seanchaidh Consulting, which provides corporate strategy, financing and
governance advice to mining and exploration companies. He remains a director of Excellon and is a
director of Group Eleven Resources Corp., an Irish zinc explorer. He holds an LL.B. from the
University of Western Ontario
and began his career as a corporate finance and M&A lawyer at
Davies
Ward Phillips
& Vineberg LLP.
"
Brendan's track record in operational leadership, strategic M&A, and investor engagement in the
global mining sector makes him a tremendous asset to First Nordic Metals as we advance our gold
exploration strategy across the Nordics
," says
Taj Singh
, CEO of First Nordic Metals.
Meeting Agenda:
1
.
To receive and consider the audited financial statements of the Company for the year ended
December 31, 2024, together with the auditor's report thereon.
2
.
To appoint the auditors for the ensuing year and to authorize the directors to fix the
remuneration to be paid to the auditors;
3
.
To fix the number of directors at seven (7);
4
.
To elect the directors for the ensuing year; and
5
.
To consider, and if thought advisable, to approve an ordinary resolution authorizing, ratifying and
confirming the Company's 10% rolling stock option plan.
As of
May 13, 2025
, shareholders of record are eligible to participate in the upcoming Annual
Meeting. Meeting documents, including the Notice of Meeting and Management Proxy Circular, are
available for review on the Company's SEDAR+ profile at
www.sedarplus.ca
and on the Company's
website at
www.firstnordicmetals.com
.
How to vote if your shares trade on the Nasdaq First North Growth Market
The information in this section is of significance to shareholders who hold their securities through
Euroclear Sweden AB ("Euroclear Registered Securities"), which trade on the Nasdaq First North
Growth Market. Shareholders who hold Euroclear Registered Securities are not considered
registered shareholders for the purpose of voting at the Meeting. These securities are held in the
name of CDS & Co., the nominee of the Canadian Depository for Securities. As a result,
shareholders will receive a Form of Proxy (the "Swedish Proxy") by mail from Computershare AB
("Computershare Sweden"). This Swedish Proxy cannot be used to vote directly at the Meeting. To
ensure their vote is submitted, shareholders must complete and return the Swedish Proxy to
Computershare Sweden in accordance with the instructions and deadlines provided with the form.
Certified Adviser
Augment Partners AB is the Company's Certified Adviser on Nasdaq First North Growth Market.
Phone: +46 8-604 22 55
Email:
ABOUT FIRST NORDIC METALS
First Nordic Metals Corp. is a Canadian-based gold exploration company, consolidating assets in
Sweden
and
Finland
, with a vision to create
Europe's
next gold camp. The Company's flagship asset
is the Barsele gold project in northern
Sweden
, a joint venture project with senior gold producer
Agnico Eagle Mines Limited. Immediately surrounding the Barsele project, First Nordic is 100%-
owner of a district-scale license position comprised of two additional project areas (Paubäcken,
Storjuktan), which combined with the Barsele project, total ~100 km of strike coverage of the Gold
Line greenstone belt. Additionally, in northern
Finland
, First Nordic is the 100%-owner of a district-
scale position covering the entire underexplored Oijärvi greenstone belt, including the Kylmäkangas
deposit, the largest known gold occurrence on this belt.
This information was submitted for publication, through the agency of the contact person set out
below, on
May 22, 2025
, at
10:30 a.m. Eastern Time
.
ON BEHALF OF THE BOARD OF DIRECTORS,
Taj Singh
, M.Eng, P.Eng, CPA
CEO & Director
For further information contact:
Marie Macdonald
Investor Relations
Phone: 604-687-8566
Email:
Website:
www.firstnordicmetals.com
Follow First Nordic Metals: Twitter: @fnmetals | Youtube: @firstnordicmetalscorp | LinkedIn:
@firstnordicmetals | Facebook: @FirstNordicMetals | Instagram: @firstnordicmetals
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
SOURCE
First Nordic Metals Corp.
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%SEDAR: 00037711E
CO: First Nordic Metals Corp.
CNW 10:30e 22-MAY-25