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.
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