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Fireweed Announces Results From Annual General Meeting

Fireweed Announces Results From Annual General Meeting

Fireweed宣布年度股东大会结果
GlobeNewswire ·  06/11 20:33

VANCOUVER, British Columbia, June 11, 2024 (GLOBE NEWSWIRE) -- 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 .

加拿大卑诗省温哥华,2024年6月11日(环球新闻社)——贵金属公司Fireweed Metals Corp.(以下简称公司)(TSXV:FWZ;OTCQX:FWEDF)很荣幸地宣布,公司于2024年6月11日在卑诗省温哥华举行的股东年会上举行投票,所有投票结果的详细信息均可在SEDAR+上查阅。

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.

在会议记录日的所有流通股票中,共计78,544,062股普通股,占比为52.93%。公司根据2024年5月3日的会议通知和信息内部通告所提交的所有事项均获得了会议中所需的大多数投票通过。

The nominees for directors were elected as set out in the following table:

根据下表,董事候选人当选:

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
董事 已投票支持 %
詹姆斯·贝克 77,406,744 99.99
马库斯·查克 77,399,649 99.98
吉尔·唐纳森 75,969,344 98.13
帕特里克·唐尼 77,399,244 99.98
保罗·哈比奇 77,408,444 99.99
彼得·赫姆斯泰德 75,536,397 97.57
约翰·罗宾斯 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."


临时总裁兼CEO彼得·赫姆斯特德评论道:“我们想感谢Brandon和Adrian为公司做出的贡献,并祝愿他们在未来的努力中取得成功。此外,我们很高兴欢迎Jamie Beck加入董事会。我们期待他所提供的见解和贡献,为我们不断发展的公司带来新的动力。”

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.

股东大会还通过了公司的股票期权计划,任命Davidson & Company LLP为公司的审计师,并授权董事会有权随时确定公司名称。

In Canada, Fireweed (TSXV: FWZ) trades on the TSX Venture Exchange. In the USA, Fireweed (OTCQX: FWEDF) trades on the OTCQX Venture Market () and is DTC eligible for enhanced electronic clearing and settlement. In Europe, Fireweed (FSE: 20F) trades on the Frankfurt Stock Exchange.

在加拿大,Fireweed (tsxv: FWZ) 在 tsxv上交易。在美国,Fireweed (OTCQX: FWEDF) 在OTCQX创业板交易,并符合DTC的电子清算和结算标准。在欧洲,Fireweed (FSE: 20F) 在法兰克福证券交易所上市。

Additional information about Fireweed and its projects can be found on the Company's website at FireweedMetals.com and at .

有关Fireweed及其项目的更多信息,请访问公司网站FireweedMetals.com和。

ON BEHALF OF FIREWEED METALS CORP.

代表Fireweed Metals Corp。

"Peter Hemstead"

"彼得·赫姆斯泰德"

Director and Interim President & CEO

董事暨临时总裁

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.

TSX Venture Exchange及其监管服务提供商(如该术语所定义的)均不对本公告的充分性或准确性承担任何责任。
TSX Venture Exchange及其监管服务提供商(如该术语所定义)不接受本公告的充分性或准确性的任何责任。
本公告的准确性。


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