FAU.H Fire River Gold Corp

Description of Matter

Outcome of Vote

Votes For

Votes Against

Votes
Withheld /
Abstain

1. Fix the number of directors at three (3)

Passed

99.53%

0.47%

0.00

2. Elect the following three nominees to serve as directors of the Company for the ensuing year:

Blane Wilson

Passed

99.08%

0.92%

Richard Wells

Passed

99.34%

0.66%

Brent Chamberlain

Passed

99.10%

0.90%

3. To approve the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration.

Passed

99.80%

0.20%

4. To approve the share consolidation on the basis of one (1) new common shares for up to every existing one hundred (100) common shares of the Company.

Passed

96.24%

3.76%