First National Financial Corporation Announces Election of Board of Directors

TORONTO, May 2, 2024 /CNW/ - First National Financial Corporation (TSX: FN) (TSX: FN.PR.A) (TSX: FN.PR.B) (the "Corporation") is pleased to announce that all of the nominees listed in its March 22, 2024 Management Information Circular were elected as directors of the Corporation at the annual general meeting of shareholders held on May 2, 2024.

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	45,097,849	95.10 %	2,323,878	4.90 %
Moray Tawse	45,243,808	95.41 %	2,177,919	4.59 %
Jason Ellis	45,242,987	95.41 %	2,178,740	4.59 %
Duncan Jackman	44,194,289	93.19 %	3,227,438	6.81 %
Robert Mitchell	46,364,761	97.77 %	1,056,966	2.23 %
Barbara Palk	46,067,336	97.14 %	1,354,391	2.86 %
Robert Pearce	46,593,022	98.25 %	828,705	1.75 %
Diane Sinhuber	46,719,360	98.52 %	702,367	1.48 %
Martine Irman	46,589,052	98.24 %	832,675	1.76 %

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 $145 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

Robert Inglis, Chief Financial Officer, First National Financial Corporation, Tel: [phone], Email: [email protected]; Ernie Stapleton, President, Fundamental, Tel: [phone], Email: [email protected]