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Fireweed Metals Corp. — AGM Information 2024
May 22, 2024
47416_rns_2024-05-22_063de130-f48f-4670-b9cb-68c476c942e3.pdf
AGM Information
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FIREWEED METALS CORP.
Security Class : Common Shares
FORM OF PROXY
Annual General & Special Meeting to be held on Tuesday, June 11, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided.
If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.
This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 2:00 p.m., Pacific Time, on Friday, June 7, 2024, or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.
| before the time of the adjourned or postponed meeting. | before the time of the adjourned or postponed meeting. |
|---|---|
| VOTING METHODS | |
| MAIL or HAND DELIVERY | Endeavor Trust Corporation 702 – 777 Hornby Street Vancouver, BC V6Z 1S4 |
| FACSIMILE – 24 Hours a Day | 604-559-8908 |
| [email protected] | |
| ONLINE | As listed on Form of Proxy or Voter Information Card |
If you vote by FAX, EMAIL or On-Line, DO NOT mail back this proxy.
Voting by mail, fax or by email are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy.
FIREWEED METALS CORP.
Appointment of Proxyholder
| I/We, being holder(s) ofFireweed | Print the name of the person you are | |
|---|---|---|
| Metals Corp.hereby appoint: | OR | appointing if this person is someone |
| John Robins, Chair,or, failing | other than the Management Nominee | |
| him,Peter Hemstead, Director | listed herein. | |
| and Interim President and CEO. |
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Fireweed Metals Corp. to be held at Suite 2800, Four Bentall Centre, 1055 Dunsmuir Street, Vancouver, BC on June 11, 2024 at 2:00 p.m., Pacific Time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Election of Directors | For | Withhold |
|---|---|---|
| i)James Beck | □ | □ |
| ii)Marcus Chalk | □ | □ |
| iii)Jill Donaldson | □ | □ |
| iv)Patrick Downey | □ | □ |
| v)Paul Harbidge | □ | □ |
| vi)Peter Hemstead | □ | □ |
| vii)John Robins | □ | □ |
| 2.Appointment of Auditor | For | Withhold |
|---|---|---|
| To re-appointDavidson & Company LLPas auditor of the Company for the ensuing year and to | □ | □ |
| authorize the directors to fix their remuneration; | ||
| 3.Approval of Stock Option Plan | For | Against |
| To ratify, confirm, and approve by ordinary resolution, the Company’s stock option plan, as more particularly described in the information circular; |
□ | □ |
| 4.Approval of Name Change | For | Against |
| To approve by special resolution changing the name of the Company to such other name as the board | ||
| of directors in its sole discretion determines is appropriate from time to time and which may be approved | □ | □ |
| by the TSX Venture Exchange and the Yukon Registrar of Corporations. |
Authorized Signature(s) – This section must be Signature(s) completed for your instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.
Print Name(s) & Signing Capacity(ies), if applicable
__________ Date (MM-DD-YY) THIS PROXY MUST BE DATED