Fireweed Announces Results from Annual General Meeting
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NEWS RELEASE
June 11, 2024 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; 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.
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In Canada, Fireweed (TSXV: FWZ) trades on the TSX Venture Exchange. In the USA, Fireweed
(OTCQX: FWEDF) trades on the OTCQ X 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.