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VANCOUVER, BC / ACCESS Newswire / December 15, 2025 / Kingfisher Metals Corp. (TSX-V:KFR)(FSE:970)(OTCQB:KGFMF) (“Kingfisher” or the “Firm“) is happy to report the voting outcomes for the Firm’s annual normal assembly of shareholders (the “Assembly“) held on December 12, 2025, in Vancouver, British Columbia.
Fixing the Quantity and Election of Administrators
Shareholders mounted the variety of administrators at 5 (5), and all 5 (5) of the nominees listed in Kingfisher’s administration data round dated November 18, 2025, that have been proposed by administration for election to the board of administrators on the Assembly have been duly elected. The administrators will stay in workplace till the following annual assembly of the Firm’s shareholders or till their successors are elected or appointed.
Appointment of Auditors
Shareholders appointed De Visser Grey LLP as auditor of the Firm for the upcoming 12 months and approved the administrators of the Firm to repair the remuneration of the auditor.
Approval of Inventory Choice Plan
The Firm’s incentive inventory possibility plan, which is a rolling inventory possibility plan that allows the issuance of as much as an combination of 10% of the issued and excellent frequent shares of the Firm once in a while, was authorized by shareholders.
About Kingfisher Metals Corp.
Kingfisher Metals Corp. (https://kingfishermetals.com/) is a Canadian primarily based exploration firm targeted on copper-gold exploration within the Golden Triangle, British Columbia. By way of outright purchases and possibility earn in agreements (Orogen Royalties, Golden Ridge Sources, and Aben Gold) the Firm has shortly consolidated one of many largest land positions within the Golden Triangle area at with the 933 km2 HWY 37 Challenge and 202 km2 Forrest Kerr Challenge. Kingfisher additionally owns (100%) two district-scale orogenic gold tasks in British Columbia that complete 641 km2. The Firm at the moment has 88,927,226 shares excellent.
For additional data, please contact:
Dustin Perry, P.Geo.
CEO and Director
Telephone: +1 778 606 2507
E-Mail: data@kingfishermetals.com
Neither the TSX-V nor its Regulation Providers Supplier (as that time period is outlined within the insurance policies of the TSX-V) accepts duty for the adequacy or accuracy of this launch.
Cautionary Word Concerning Ahead-Wanting Statements
Sure of the statements made and data contained herein is taken into account “forward-looking data” throughout the which means of relevant Canadian securities legal guidelines, together with statements with regard to the outcomes of the Assembly. These statements handle future occasions and situations and are reliant on assumptions made by the Firm’s administration, and so contain inherent dangers and uncertainties, as disclosed within the Firm’s periodic filings with Canadian securities regulators. Because of these dangers and uncertainties, and the assumptions underlying the forward-looking data, precise outcomes may differ from these at the moment projected. The Firm doesn’t assume the duty to replace any forward-looking assertion, besides as required by relevant regulation.
SOURCE: Kingfisher Metals Corp.
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