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Fireweed Metals Corp. — AGM Information 2020
Mar 27, 2020
47416_rns_2020-03-27_18829fe8-6bfc-4a82-8da6-9e398ebbf4dc.pdf
AGM Information
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March 27, 2020
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: FIREWEED ZINC LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 23, 2020 Record Date for Voting (if applicable) : April 23, 2020 Beneficial Ownership Determination Date : April 23, 2020 Meeting Date : May 28, 2020 Meeting Location (if available) : Vancouver BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARE | 31832Q101 | CA31832Q1019 |
| COMMON RESTRICTED (US LEGEND) | 31832Q309 | US31832Q3092 |
Sincerely,
Computershare
Agent for FIREWEED ZINC LTD.