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File: First Legacy - News Release - AGM Results (Dec 14 2018).pdf

                           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: todd@blueskycorp.ca

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.
 

File: First Legacy - News Release - AGM Results (Dec 14 2018).docx

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 direct
--->ors. 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: todd@blueskycorp.ca

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.