Fireweed Announces Results from Annual General Meeting
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NEWS RELEASE
May 31, 2023 TSXV: FWZ
OTCQB: FWEDF
FSE: 20F
Fireweed Announces Results from Annual General Meeting
Vancouver, British Columbia: FIREWEED METALS CORP. (“Fireweed” or the “ Company”)
(TSXV: FWZ; OTCQB: FWEDF, formerly Fireweed Zinc Ltd.) is pleased to announce the results
of voting at its annual general meeting of shareholders which was held on May 31, 2023, in
Vancouver, BC ( the “Meeting”). Full details of all the voting results for the 2023 Meeting are
available on SEDAR at www.sedar.com.
A total of 35,535,951 common shares, representing 26.26% 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 April 18, 2023, 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 %
Marcus Chalk 34,231,699 96.64
Jill Donaldson 34,231,699 96.64
Peter Hemstead 34,231,699 96.64
Brandon Macdonald 34,231,699 96.64
John Robins 34,221,699 96.30
Adrian Rothwell 34,231,699 96.64
Two directors did not stand for re-election at the Meeting: George Gorzynski was a founding
member of Fireweed and has been a member of the Fireweed Board of Directors since November
2015. Over the years, George has served on various Board Committees, and most recently
served on the Technical Committee and the Sustainability Committee. Peter Hairsine was a
member of the Fireweed Board of Directors since August 2022, and served on the Sustainability
Committee and the Technical Committee.
Brandon Macdonald, CEO commented, "We would like to thank George and Peter for their
contributions to the Company; they have been strong Board Member s, providing insightful
feedback and leadership experience. On behalf of Fireweed’s senior management team and our
Board, we would like to thank George and Peter for their contributions and wish them the best in
their future endeavours.”
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At the Meeting, shareholders also approved the Company’s Stock Option Plan and the
appointment of Davidson & Company LLP as auditors of the Company for the ensuing year.
In Canada, Fireweed (TSXV: FWZ) trades on the TSX Venture Exchange. In the USA, Fireweed
(OTCQB: FWEDF) trades on the OTCQB 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.sedar.com.
ON BEHALF OF FIREWEED METALS CORP.
“Brandon Macdonald”
CEO & Director
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.