23:08:00 EST Thu 14 Nov 2024
Enter Symbol
or Name
USA
CA



Fireweed Metals Corp
Symbol FWZ
Shares Issued 149,583,869
Close 2024-06-11 C$ 1.21
Market Cap C$ 180,996,481
Recent Sedar Documents

Fireweed shareholders approve all matters at AGM

2024-06-11 20:39 ET - News Release

Mr. Peter Hemstead reports

FIREWEED ANNOUNCES RESULTS FROM ANNUAL GENERAL MEETING

Fireweed Metals Corp. has released the results of voting at its annual general and special meeting of shareholders, which was held on June 11, 2024, in Vancouver, B.C. Full details of all the voting results for the 2024 meeting are available on SEDAR+.

A total of 78,544,062 common shares, representing 52.93 per cent 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 attached table.

         VOTING RESULTS FOR 
         DIRECTOR NOMINEES

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 chief executive officer, 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 auditor 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 trades on the TSX Venture Exchange. In the United States, Fireweed trades on the OTCQX Venture Market and is Depository Trust Company eligible for enhanced electronic clearing and settlement. In Europe, Fireweed trades on the Frankfurt Stock Exchange.

© 2024 Canjex Publishing Ltd. All rights reserved.