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First National Financial Corp

First National Financial Corporation Announces Election of Board of Directors

TORONTO , May 14, 2025 /CNW/ - First National Financial Corporation (TSX: FN) is pleased to announce that all of the nominees listed in its March 27, 2025 Management Information Circular were elected as directors of the Corporation at the annual general meeting of shareholders held on May 13, 2025.

The results of the proxy vote for the election of directors are set out below:

Nominees

Votes For

Percentage
of Votes

Votes
Withheld

Percentage
of Votes
Withheld

Stephen Smith

46,902,373

99.28 %

338,237

0.72 %

Moray Tawse

47,088,516

99.68 %

152,094

0.32 %

Jason Ellis

47,086,223

99.67 %

154,387

0.33 %

Duncan Jackman

44,736,541

94.70 %

2,504,069

5.30 %

Robert Mitchell

47,063,590

99.63 %

177,020

0.37 %

Barbara Palk

46,794,176

99.05 %

446,434

0.95 %

Robert Pearce

47,083,026

99.67 %

157,584

0.33 %

Diane Sinhuber

47,209,744

99.93 %

30,866

0.07 %

Martine Irman

47,084,289

99.67 %

156,321

0.33 %

About First National Financial Corporation
 First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX: FN.PR.B) is the parent company of First National Financial LP, a Canadian-based originator, underwriter and servicer of predominantly prime residential (single-family and multi-unit) and commercial mortgages. With more than $155 billion in mortgages under administration, First National is one of Canada's largest non-bank originator and underwriter of mortgages and is among the top three in market share in the mortgage broker distribution channel.  For more information, please visit www.firstnational.ca.

SOURCE First National Financial Corporation