Kingsmen Resources Announces Results of Annual and Special Meeting of Shareholders
1
TSX-V: KNG
OTCQB: KNGRF
FSE:TUY
KINGSMEN RESOURCES ANNOUNCES RESULTS OF
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, BRITISH COLUMBIA – September 10, 2025 - KINGSMEN RESOURCES LTD.
(“KINGSMEN” or the “ COMPANY”) (TSXV: KNG), (OTC: KNGRF) (FSE: TUY) is pleased to
announce that at the Annual and Special Meeting (the “Meeting”) of Shareholders of the Company held on
September 10, 2025, Messrs. Scott Emerson, Nick DeMare, Rod Johnston, Kieran Downes, Carlos Garza
and Mark J. Pryor were elected as directors.
The shareholders also passed all other resolutions including an ordinary resolution to approve a new 10%
rolling omnibus equity incentive plan (the “Equity Incentive Plan”). The Equity Incentive Plan, which is
subject to final acceptance by the TSX Venture Exchange, allows for the issuance of incentive stock options,
deferred share units, performance share units, restricted share units, stock appreciation rights and stock
purchase rights (collectively the “Awards ”). The maximum number of shares reserved f or issuance on
exercise of all the Awards granted under the Equity Incentive Plan shall not exceed 10% of the issued and
outstanding common shares as at the date of grant of any Award.
Following the Meeting 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, Johnston and
Downes were appointed to the audit committee.
About Kingsmen Resources
Kingsmen Resources is a mineral exploration company focused on advancing its 100% held projects,the
Las Coloradas silver/gold project and Almoloya gold/silver project located in the prolific mining district of
Parral Mexico. The projects host historic past producing high-grade silver mines. They are considered to
be prospective for hosting further precious metal deposits, being on the same structural and stratigraphic
belts that host numerous other, on-trend, high-grade deposits. In addition, the company has a 1% NSR on
the La Trini claims which form part of the Los Ricos North project operated by GoGold Resources Inc. in
Mexico. Kingsmen is a publicly-traded company (TSX.V:KNG;OTCQB: KNGRF; FSE:TUY) and is
headquartered in Vancouver, British Columbia.
About Las Coloradas
The Las Coloradas Project (8.5 km 2 -3.3 sq miles) represents a consolidation of a historic mining district
which covers numerous silver-gold-lead-zinc-copper mines previously exploited by ASARCO (American
Smelting and Refining Company), the U.S. based subsidiary of Grupo Mexico.
Las Coloradas is in the Parral mining district of the Central Mexican Silver Belt, and is located
approximately 30 kilometers southeast of the city of Hidalgo de Parral and 40 kilometers east of the San
Francisco de Oro and Santa Barbara mining districts where several old major mines are located, such as La
Prieta, Veta Colorada, Palmilla, Esmeralda, San Francisco del Oro and Santa Barbara. Click here to see
locator map: https://www.kingsmenresources.com/area-history.
2
On behalf of the Board,
Signed: “Scott Emerson”
Scott Emerson, President & CEO
Phone: 6046859316
Email: [email protected]
Follow us on: LinkedIn, Instagram and X
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
Forward-Looking Statements:
Certain disclosure contained in this news release may constitute forward-looking information or forward-
looking statements, within the meaning of Canadian securities laws. These statements may relate to this
news release and other matters identified in the Company's public filings. In making the forward- looking
statements the Company has applied certain factors and assumptions that are based on the Company's
current beliefs as well as assumptions made by and information currently available to the Company. These
statements address future events and conditions and, as such, involve known and unknown risks,
uncertainties and other factors which may cause the actual results, performance or achievements to be
materially different from any future results, performa nce or achievements expressed or implied by the
statements. These risks and uncertainties include but are not limited to: the political environment in which
the Company operates continuing to support the development and operation of mining projects; the threat
associated with outbreaks of viruses and infectious diseases; risks related to negative publicity with respect
to the Company or the mining industry in general; planned work programs; permitting; and community
relations. Readers are cautioned not to place undue reliance on forward-looking statements. The Company
does not intend, and expressly disclaims any intention or obligation to, update or revise any forward-
looking statements whether as a result of new information, future events or otherwise, e xcept as required
by law.