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Fireweed Announces Results From Annual General Meeting

Fireweed Announces Results From Annual General Meeting

Fireweed宣佈年度股東大會結果
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 .

2024年6月11日,加拿大不列顛哥倫比亞省溫哥華(GLOBE NEWSWIRE)——Fireweed Metals Corp.(以下簡稱“Fireweed”或“公司”)(TSXV: FWZ; OTCQX: FWEDF)很高興地宣佈其2024年年度股東大會和特別股東大會的投票結果,該會議於2024年6月11日在溫哥華舉行(以下簡稱“會議”)。2024年會議所有投票結果的詳細信息可在SEDAR+上查看。

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.

在會議記錄日的所有流通股票中,共計78,544,062股普通股,佔比爲52.93%。公司根據2024年5月3日的會議通知和信息內部通告所提交的所有事項均獲得了會議中所需的大多數投票通過。

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

根據下表,董事候選人當選:

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·貝克 77,406,744 99.99
馬庫斯·查克 77,399,649 99.98
吉爾·唐納森 75,969,344 98.13
帕特里克·唐尼 77,399,244 99.98
保羅·哈比奇 77,408,444 99.99
彼得·赫姆斯泰德 75,536,397 97.57
約翰·羅賓斯 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."


臨時總裁兼CEO彼得·赫姆斯特德評論道:“我們想感謝Brandon和Adrian爲公司做出的貢獻,並祝願他們在未來的努力中取得成功。此外,我們很高興歡迎Jamie Beck加入董事會。我們期待他所提供的見解和貢獻,爲我們不斷髮展的公司帶來新的動力。”

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.

股東大會還通過了公司的股票期權計劃,任命Davidson & Company LLP爲公司的核數師,並授權董事會有權隨時確定公司名稱。

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。在美國,Fireweed (OTCQX: FWEDF) 在OTCQX創業板交易,並符合DTC的電子清算和結算標準。在歐洲,Fireweed (FSE: 20F) 在法蘭克福證券交易所上市。

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

有關Fireweed及其項目的更多信息,請訪問公司網站FireweedMetals.com和。

ON BEHALF OF FIREWEED METALS CORP.

*相對於世界其他鎢礦牀和鋅礦牀,Mactung資源和Macpass資源的規模和品位的參考數據,基於對標準普爾全球市場情報資本IQ數據庫的審查。

"Peter Hemstead"

"彼得·赫姆斯泰德"

Director and Interim President & CEO

董事暨臨時總裁

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及其監管服務提供者(按定義該術語)均不對本文承擔任何責任。
TSX Venture Exchange及其監管服務提供商(如該術語所定義)不接受本公告的充分性或準確性的任何責任。
本公告的準確性。


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