First Nordic Metals

First Nordic Strengthens Board and Provides AGM Notice

Download Presentation
Download Fact Sheet

First Nordic Strengthens Board and Provides AGM Notice

May 22, 2025
Regulatory

Toronto, ON, Canada – May 22, 2025 – First Nordic Metals Corp. (“First Nordic” or the “Company”) (TSX.V: 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: info@augment.se

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: ir@firstnordicmetals.com
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.

Share this article

Cautionary Note Regarding Forward-Looking Statements

This press release contains statements which constitute “forward-looking information” within the meaning of applicable securities laws, including statements regarding the terms and conditions of the Arrangement, timing for the hearing for the final order of the Supreme Court of British Columbia to approve the Arrangement and the timing and ability of Gold Line to complete the Arrangement. Forward-looking information is often identified by the words “may”, “would”, “could”, “should”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” or similar expressions.

Investors are cautioned that forward-looking information is not based on historical facts but instead reflect Gold Line’s respective management’s expectations, estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made. Although Gold Line believes that the expectations reflected in such forward-looking information are reasonable, such information involves risks and uncertainties, and undue reliance should not be placed on such information, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of Gold Line. Among the key factors that could cause actual results to differ materially from those projected in the forward-looking information are the following: the ability to obtain necessary approvals in respect of the Arrangement, the ability to consummate the Arrangement,; the ability to obtain requisite court approvals and the satisfaction of other conditions to the consummation of the Arrangement on the proposed terms and schedule; the potential impact on exploration activities; the potential impact of the announcement or consummation of the Arrangement on relationships, including with regulatory bodies, employees, suppliers, customers and competitors; the re-rating potential following the consummation of the Arrangement; changes in general economic, business and political conditions, including changes in the financial markets; changes in applicable laws; compliance with extensive government regulation; and the diversion of management time on the Arrangement. This forward-looking information may be affected by risks and uncertainties in the business of Gold Line and market conditions. This information is qualified in its entirety by cautionary statements and risk factor disclosure contained in filings made by Gold Line with the Canadian securities regulators, including Gold Line’s financial statements and related management’s discussion and analysis for the financial year ended December 31, 2022 and its interim financial reports and related management’s discussion and analysis for the period ended September 30, 2023 filed with the securities regulatory authorities in certain provinces of Canada and available at www.sedarplus.ca.

Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking information prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although Gold Line has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not to be as anticipated, estimated or intended, and do not assume any obligation, to update this forward-looking information except as otherwise required by applicable law.

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.