Kingsmen Resources Announces Results of Annual General Meeting
TSXV: KNG OTCQB: KNGRF
Kingsmen Resources Announces Results of Annual General Meeting
March 30, 2022, Vancouver, BC - Kingsmen Resources Ltd. ("Kingsmen", or the "Company") (TSXV: KNG) (OTCQB: KNGRF) is pleased to announce that at the annual general meeting (the “AGM”) of the Company held on March 30th, 2022, the shareholders re-elected Messrs. Scott Emerson, Nick DeMare, David Henstridge and Rod Johnston as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to approve the adoption of a new stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.
Following the AGM the Board appointed Mr. Scott Emerson as President and CEO, Mr. Nick DeMare as CFO and Mr. Harvey Lim as Corporate Secretary of the Company. Messrs. DeMare, Henstridge and Johnston were appointed to the audit committee.
On behalf of the board,
“Scott Emerson”
President and CEO
For additional information, please contact:
Scott Emerson, President and CEO at (604) 603-0074 or Email: [email protected] Website: www.kingsmenresources.com
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