Kingfisher Announces Annual General Meeting Voting Results

Rhea-AI Summary

Kingfisher Metals Corp. reported the results of its annual general meeting held on November 3, 2021. Shareholders unanimously elected all five directors with votes exceeding 99% for each nominee. The reappointment of De Visser Gray LLP as the Company’s auditor was also approved, along with a stock option plan receiving 99.88% support. Kingfisher's stock trades under the symbol KGFMF and focuses on exploration in British Columbia, with three district-scale projects aimed at high-grade mineral exposure.

Positive

• All five director nominees were elected with over 99% approval.
• De Visser Gray LLP reappointed as auditors, indicating shareholder confidence.
• 99.88% approval for the incentive stock option plan supports potential employee motivation and retention.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / November 4, 2021 / Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) ("Kingfisher" or the "Company") is pleased to announce the results from its annual general meeting of shareholders (the "Meeting") virtually held on November 3, 2021. Shareholders voted as follows on the matters before the Meeting.

Election of Directors

All five (5) of the nominees listed in Kingfisher's management information circular dated October 7, 2021, 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.

The results of the vote on the election of the directors at the Meeting are as follows:

Nominee	For	% For	Withheld	% Withheld
Dustin Perry	18,912,690	99.54	87,003	0.46
David Loretto	18,912,690	99.54	87,003	0.46
Giuseppe (Pino) Perone	18,837,690	99.15	162,003	0.85
Chris Beltgens	18,918,190	99.57	81,503	0.43
Richard Trotman	18,913,190	99.54	86,503	0.46

Appointment of Auditors

Shareholders reappointed 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, and amendments thereto, were approved by shareholders with 99.88% of shares represented at the Meeting voting in favour.

About Kingfisher Metals Corp.

Kingfisher Metals Corp. (https://kingfishermetals.com/) is a Canadian based exploration company focused on underexplored district-scale projects in British Columbia. Kingfisher has three 100% owned district-scale projects that offer potential exposure to high-grade gold, copper, silver, and zinc. The Company currently has 84,173,300 shares outstanding.

For further information, please contact:

Dustin Perry, P.Geo.
CEO and Director
Phone: +1 236 358 0054
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

Statements contained in this release that are not historical facts are forward-looking statements that involve various risks and uncertainty affecting the business of Kingfisher. In making the forward-looking statements, Kingfisher has applied certain assumptions that are based on information available, including Kingfisher's strategic plan for the near and mid-term. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. Kingfisher does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

SOURCE: Kingfisher Metals Corp.

View source version on accesswire.com:
https://www.accesswire.com/671227/Kingfisher-Announces-Annual-General-Meeting-Voting-Results

FAQ

What were the results of Kingfisher Metals Corp.'s annual general meeting on November 3, 2021?

Kingfisher Metals Corp. reported that all five director nominees were elected with over 99% approval during the annual general meeting held on November 3, 2021.

Who was reappointed as auditors for Kingfisher Metals Corp. in 2021?

De Visser Gray LLP was reappointed as the auditor for Kingfisher Metals Corp. during the annual general meeting in 2021.

What percentage of shareholders approved the stock option plan for Kingfisher Metals Corp.?

The stock option plan for Kingfisher Metals Corp. was approved by 99.88% of shareholders at the annual general meeting.

What is the stock symbol for Kingfisher Metals Corp.?

The stock symbol for Kingfisher Metals Corp. is KGFMF.