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Fireweed Metals Corp. — AGM Information 2023
Mar 24, 2023
47416_rns_2023-03-24_61b10483-e4c2-40ba-a386-9b2e59b2f4b0.pdf
AGM Information
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ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com
Fireweed Metals Corp.
Via SEDAR
March 24, 2023
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Fireweed Metals Corp. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | April 18,2023 |
| 3 | Record Date for Voting (If Applicable) | April 18,2023 |
| 4 | Beneficial Ownership Determination Date | April 18,2023 |
| 5 | Meeting Date | May31,2023 |
| 6 | Meeting Location | Vancouver, British Columbia |
| 7 | Voting Securities Details | |
| 8 | Description(Class) | Common and Common Restricted |
| 9 | ISIN / CUSIP | CA31833F1045 / 31833F104CA31833F2035 / 31833F203 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | Yes |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners(OBOs) | Yes |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| 13 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Fireweed Metals Corp.
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