Fireweed Metals Corp. — AGM Information 2021

May 4, 2021

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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual General and Special Meeting (the “Meeting”) of the Shareholders of FIREWEED ZINC LTD. (the “Company”) will be held on Thursday, May 27, 2021 , at 10:00 a.m. (Vancouver time), for the following purposes:

1. To receive the audited financial statements of the Company for the financial year ended December 31, 2020, 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 approve the Company’s continuance from the Yukon to BC.

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

This year, in light of the public health concerns regarding COVID-19, the Meeting will be held in a virtual format only. Details will be provided in a news release closer to the date of the Meeting.

Accompanying this Notice is an Information Circular dated April 20, 2021, 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 20 day of April 2021.

ON BEHALF OF THE BOARD

“Brandon Macdonald”

Brandon Macdonald Chief Executive Officer

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