Fireweed Announces Results from Annual General Meeting
12 Juni 2024 - 2:33AM
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.
In Canada, Fireweed (TSXV: FWZ) trades on the
TSX Venture Exchange. In the USA, Fireweed (OTCQX: FWEDF) trades on
the OTCQX 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 definedin the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy oraccuracy of this release.
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