Kingsmen Resources Announces Results of Annual General Meeting

TSXV: KNG

OTCQB: KNGRF

Suite 1305, 1090 West Georgia Street | Vancouver, BC, V6E 3V7, Canada

Tel: (604) 685-9316| Fax: (604) 683-1585

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 30 th, 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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policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.