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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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==> picture [53 x 60] intentionally omitted <==

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.