Vancouver, British Columbia: FIREWEED METALS CORP. (“Fireweed” or the “Company”) (TSXV: FWZ; OTCQX: FWEDF), is pleased to announce the results of voting at its annual general and special meeting of shareholders which was held on June 11, 2024, in Vancouver, BC (the “Meeting”). Full details of all the voting results for the 2024 Meeting are available on SEDAR+ at www.sedarplus.ca.
A total of 78,544,062 common shares, representing 52.93% of the votes attached to all outstanding shares as at the record date for the Meeting, were represented at the Meeting. All of the matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular dated May 3, 2024, were approved by the requisite majority of votes cast at the Meeting.
The nominees for directors were elected as set out in the following table:
| Director | Votes For | % |
| James Beck | 77,406,744 | 99.99 |
| Marcus Chalk | 77,399,649 | 99.98 |
| Jill Donaldson | 75,969,344 | 98.13 |
| Patrick Downey | 77,399,244 | 99.98 |
| Paul Harbidge | 77,408,444 | 99.99 |
| Peter Hemstead | 75,536,397 | 97.57 |
| John Robins | 75,983,350 | 98.15 |
Peter Hemstead, Interim President and CEO commented, “We would like to thank Brandon and Adrian for their contributions to the Company and wish them the best in their future endeavours. Additionally, we are pleased to welcome Jamie Beck to the Board. We look forward to his insights and contributions as we continue to grow the Company.”
At the Meeting, shareholders also approved the Company’s Stock Option Plan, the appointment of Davidson & Company LLP as auditors of the Company for the ensuing year, and the ability for the Board of Directors to change the name of the Company to such other name as the Board of Directors in its sole discretion determines is appropriate from time to time.
In Canada, Fireweed (TSXV: FWZ) trades on the TSX Venture Exchange. In the USA, Fireweed (OTCQX: FWEDF) trades on the OTCQX Venture Market (www.otcmarkets.com) and is DTC eligible for enhanced electronic clearing and settlement. In Europe, Fireweed (FSE: 20F) trades on the Frankfurt Stock Exchange.
Additional information about Fireweed and its projects can be found on the Company’s website at FireweedMetals.com and at www.sedarplus.ca.
ON BEHALF OF FIREWEED METALS CORP.
“Peter Hemstead”
Director and Interim President & CEO
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.
