Kingfisher Reports Annual General Meeting Voting Results

Rhea-AI Summary

Kingfisher Metals (OTCQB:KGFMF) reported results from its annual general meeting held on December 12, 2025 in Vancouver, British Columbia. Shareholders fixed the board size at five directors and all five management-nominated directors in the company circular dated November 18, 2025 were duly elected to serve until the next annual meeting or until successors are chosen.

Shareholders appointed De Visser Gray LLP as auditor for the coming year and authorized the board to fix the auditor's remuneration. The company’s rolling stock option plan permitting issuance of up to 10% of issued and outstanding common shares was also approved.

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: info@kingfishermetals.com

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.

View the original press release on ACCESS Newswire

FAQ

What were the director election results for Kingfisher Metals (KGFMF) at the December 12, 2025 AGM?

Shareholders fixed the board at five directors and all five management-nominated directors were duly elected.

Who was appointed auditor for Kingfisher Metals (KGFMF) at the December 12, 2025 meeting?

De Visser Gray LLP was appointed auditor for the upcoming year and the board was authorized to fix remuneration.

What change to the stock option plan did Kingfisher Metals (KGFMF) shareholders approve on December 12, 2025?

Shareholders approved a rolling incentive stock option plan allowing issuance of up to 10% of issued and outstanding common shares.

Until when will the newly elected Kingfisher Metals (KGFMF) directors serve?

The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.

When was the management information circular that listed Kingfisher Metals' director nominees dated?

The management information circular listing the nominees was dated November 18, 2025.

Where was Kingfisher Metals' annual general meeting held on December 12, 2025?

The meeting was held in Vancouver, British Columbia.