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Fireweed Metals Corp. AGM Information 2024

May 8, 2024

47416_rns_2024-05-07_92c1f802-98dc-443f-9b22-32dd095a66ac.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+

May 7, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Fireweed Metals Corp. (the "Issuer") Notice of Meeting and Record Dates - Amended

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1 Meeting Type Annual General & Special Meeting
2 Record Date for Notice of Meeting April 12,2024
3 Record Date for Voting (If Applicable) April 12,2024
4 Beneficial Ownership Determination Date April 12,2024
5 Meeting Date June 11, 2024 - New Meeting Date
6 Meeting Location Vancouver, BC
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA31833F1045/31833F104
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
Stratification Level Not Applicable
13 Material Selection S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Fireweed Metals Corp.