Fireweed Metals Corp. — AGM Information 2020

Apr 30, 2020

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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the Shareholders of FIREWEED ZINC LTD. (the “Company”) will be held at 10:00 a.m. (Vancouver time) on Thursday, May 28, 2020. The Company has determined that the location and format of the Meeting will be electronic or virtual as ����������������������������������������������������. Upon confirmation of the virtual meeting information, the Company will issue a press release announcing the details, will post notice on SEDAR and the Company’s website, and will take all reasonable steps necessary to inform all parties involved in the proxy infrastructure, including intermediaries and the Company’s transfer agent, of the change. The Company encourages all shareholders to vote by proxy and also to monitor the Company’s website for any changes to Meeting arrangements. The Meeting will be held for the following purposes:

1. To receive the audited financial statements of the Company for the financial year ended December 31, 2019, together with the Auditor's Report thereon.

2. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.

3. To elect directors of the Company for the ensuing year.

4. To approve the renewal of the Company’s 10% rolling stock option plan, as more particularly set out in the accompanying Information Circular.

5. To transact such other business as may be brought before the Meeting.

Accompanying this Notice is an Information Circular dated April 23, 2020, a form of proxy or voting instruction form and a reply card for use by shareholders who wish to receive the Company’s interim and/or annual financial statements. The accompanying Information Circular provides information relating to the matters to be addressed at the Meeting and is incorporated into this Notice.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, this 23[rd] day of April, 2020.

ON BEHALF OF THE BOARD “Brandon Macdonald”

Brandon Macdonald Chief Executive Officer

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