Fireweed Zinc Announces Results of Annual and Special Meeting of Shareholders and Depository Trust Company (DTC) Eligibility in USA

VANCOUVER, British Columbia, June 10, 2022 (GLOBE NEWSWIRE) -- FIREWEED ZINC LTD. (“Fireweed” or the “Company”) (TSXV: FWZ; OTCQB: FWEDF) is pleased to provide the results of its Annual and Special Meeting of Shareholders which was held on May 25, 2022, and to announce Fireweed shares are now eligible for electronic clearing and settlement with the Depository Trust Company (“DTC”) for trading in the USA.

Annual and Special Meeting
At the Annual and Special Meeting of shareholders, 25,038,453 shares were voted and the Company received majority shareholder approval for the following: 

1.

Re-elected the incumbent six directors for the ensuing year as follows:

Director	Votes For	%
John Robins (Chair)	20,463,764	82%
Brandon Macdonald	24,227,464	97%
Adrian Rothwell	20,227,464	81%
George Gorzynski	20,464,264	82%
Peter Hemstead	23,938,764	96%
Marcus Chalk	23,938,764	96%

 

	2.	Approved by special resolution to change the name of the Company to “Fireweed Metals Corp.” or such other name as the board of directors determines from time to time and which may be approved by the TSX Venture Exchange and Yukon Registrar of Companies.
	3.	To appoint Davidson & Company, LLP, as auditors of the Company for the ensuing year.
	4.	To ratify, confirm and approve the Company’s updated 10% rolling stock option plan as required under amended TSV Venture Exchange Policy 4.4.

Details of the matters approved at the meeting are set out in the Company’s Information Circular dated April 19, 2022 and available under the Company’s profile on SEDAR at www.sedar.com.