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Fireweed Metals Corp. — Board/Management Information 2022
Sep 23, 2022
47416_rns_2022-09-23_eb6b2c4d-2d0b-4050-86ba-f401fa72e6c2.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
ITEM 1. NAME AND ADDRESS OF COMPANY
Fireweed Metals Corp. (the “Company”) 1020-800 West Pender Street Vancouver, British Columbia V6C 2V6
ITEM 2. DATE OF MATERIAL CHANGE
September 22, 2022
ITEM 3. NEWS RELEASE
A news release announcing the material change was published on September 22, 2022 and filed on SEDAR.
ITEM 4. SUMMARY OF MATERIAL CHANGE
On September 22, 2022, the Company announced the appointment of Jill Donaldson to the Board of Directors.
ITEM 5. FULL DESCRIPTION OF MATERIAL CHANGE
On September 22, 2022, the Company announced the appointment of Jill Donaldson to the Board of Directors.
Mr. Donaldson is a senior corporate and securities lawyer with extensive experience working with boards in mergers and acquisitions, capital markets, strategic planning and implementation, governance and stakeholder relations, and compliance and risk management. Jill holds her ICD.D designation from the Institute of Corporate Directors and is a director of Prospera Credit Union and Chair of its Governance and Nominations Committee and member of its Business Transformation Committee and is also a director of Canuck Place Children’s’ Hospice. Jill was a director of Great Bear Royalties Corp. and Chair of its Special Committee with respect to its recent acquisition by Royal Gold. As an independent director, Jill brings significant governance and transactional experience as well as risk management experience, a strategic mindset and financial acumen.
Stock Option Grant
In connection with this appointment and pursuant to the Company stock option plan, the Board has granted Ms. Donaldson a total of 190,000 stock options priced at $0.59 per shares for a five-year term.
ITEM 6. RELIANCE ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102
Not applicable
ITEM 7. OMITTED INFORMATION
No information has been omitted on the basis that it is confidential information.
ITEM 8. EXECUTIVE OFFICER
Contact: Brandon Macdonald, CEO, Director Telephone: 604-646-8361
ITEM 9. DATE OF REPORT
DATED at Vancouver, BC, this 23[rd] day of September, 2022.