Fireweed Announces Results from Annual General Meeting
31 Maggio 2023 - 10:15PM
FIREWEED METALS CORP. (“
Fireweed” or the
“
Company”) (TSXV: FWZ; OTCQB: FWEDF, formerly
Fireweed Zinc Ltd.) is pleased to announce the results of voting at
its annual general meeting of shareholders which was held on May
31, 2023, in Vancouver, BC (the “
Meeting”). Full
details of all the voting results for the 2023 Meeting are
available on SEDAR at www.sedar.com.
A total of 35,535,951 common shares,
representing 26.26% 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 April 18, 2023, 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 |
% |
Marcus Chalk |
34,231,699 |
96.64 |
Jill Donaldson |
34,231,699 |
96.64 |
Peter Hemstead |
34,231,699 |
96.64 |
Brandon Macdonald |
34,231,699 |
96.64 |
John Robins |
34,221,699 |
96.30 |
Adrian Rothwell |
34,231,699 |
96.64 |
Two directors did not stand for re-election at
the Meeting: George Gorzynski was a founding member of Fireweed and
has been a member of the Fireweed Board of Directors since November
2015. Over the years, George has served on various Board
Committees, and most recently served on the Technical Committee and
the Sustainability Committee. Peter Hairsine was a member of the
Fireweed Board of Directors since August 2022, and served on the
Sustainability Committee and the Technical Committee.
Brandon Macdonald, CEO commented, "We would like
to thank George and Peter for their contributions to the Company;
they have been strong Board Members, providing insightful feedback
and leadership experience. On behalf of Fireweed’s senior
management team and our Board, we would like to thank George and
Peter for their contributions and wish them the best in their
future endeavours.”
At the Meeting, shareholders also approved the
Company’s Stock Option Plan and the appointment of Davidson &
Company LLP as auditors of the Company for the ensuing year.
In Canada, Fireweed (TSXV: FWZ) trades on the
TSX Venture Exchange. In the USA, Fireweed (OTCQB: FWEDF) trades on
the OTCQB 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.sedar.com.
ON BEHALF OF FIREWEED METALS
CORP.
“Brandon Macdonald”
CEO & Director
Contact: Brandon MacdonaldPhone: (604)
646-8361Email: info@fireweedmetals.com
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.
Grafico Azioni Fireweed Metals (TSXV:FWZ)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Fireweed Metals (TSXV:FWZ)
Storico
Da Mag 2023 a Mag 2024