On Monday 12 15, 2025 at 9:00AM ET Kingfisher Reports Annual General Meeting Voting Results
On Monday 12 15, 2025 at 9:00AM ET
Kingfisher Reports Annual General Meeting Voting Results
VANCOUVER, BC / ACCESS Newswire / December 15, 2025 / Kingfisher Metals Corp. (TSX-V:KFR)(FSE:970)
(OTCQB:KGFMF) ("Kingfisher" or the "Company") is pleased to report the voting results for the Company's annual general
meeting of shareholders (the "Meeting") held on December 12, 2025, in Vancouver, British Columbia.
Fixing the Number and Election of Directors
Shareholders fixed the number of directors at five (5), and all five (5) of the nominees listed in Kingfisher's management
information circular dated November 18, 2025, that were proposed by management for election to the board of directors at the
Meeting were duly elected. The directors will remain in office until the next annual meeting of the Company's shareholders or
until their successors are elected or appointed.
Appointment of Auditors
Shareholders appointed De Visser Gray LLP as auditor of the Company for the upcoming year and authorized the directors of the
Company to fix the remuneration of the auditor.
Approval of Stock Option Plan
The Company's incentive stock option plan, which is a rolling stock option plan that permits the issuance of up to an aggregate of
10% of the issued and outstanding common shares of the Company from time to time, was approved by shareholders.
About Kingfisher Metals Corp.
Kingfisher Metals Corp. (https://kingfishermetals.com/) is a Canadian based exploration company focused on copper-gold
exploration in the Golden Triangle, British Columbia. Through outright purchases and option earn in agreements (Orogen
Royalties, Golden Ridge Resources, and Aben Gold) the Company has quickly consolidated one of the largest land positions in
the Golden Triangle region at with the 933 km2 HWY 37 Project and 202 km2 Forrest Kerr Project. Kingfisher also owns (100%)
two district-scale orogenic gold projects in British Columbia that total 641 km2. The Company currently has 88,927,226 shares
outstanding.
For further information, please contact:
Dustin Perry, P.Geo.
CEO and Director
Phone: +1 778 606 2507
E-Mail: [email protected]
Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts
responsibility for the adequacy or accuracy of this release.
Cautionary Note Regarding Forward-Looking Statements
Certain of the statements made and information contained herein is considered "forward-looking information" within the
meaning of applicable Canadian securities laws, including statements with regard to the results of the Meeting. These statements
address future events and conditions and are reliant on assumptions made by the Company's management, and so involve
inherent risks and uncertainties, as disclosed in the Company's periodic filings with Canadian securities regulators. As a result of
these risks and uncertainties, and the assumptions underlying the forward-looking information, actual results could differ from
those currently projected. The Company does not assume the obligation to update any forward-looking statement, except as
required by applicable law.
SOURCE: Kingfisher Metals Corp.