Kingfisher Reports Voting Results at Annual General Meeting of Shareholders
Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) held its annual general meeting of shareholders on December 4, 2024, in Vancouver, British Columbia. Shareholders approved the following key items: fixing the number of directors at six, electing all five nominees as directors, appointing De Visser Gray LLP as the company's auditor, and approving the company's stock option plan. The meeting's decisions were based on the Management Information Circular dated November 4, 2024, which is available on SEDAR+.
Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) ha tenuto la sua assemblea generale annuale degli azionisti il 4 dicembre 2024, a Vancouver, Columbia Britannica. Gli azionisti hanno approvato i seguenti punti chiave: fissare il numero di amministratori a sei, eleggere tutti e cinque i candidati come amministratori, nominare De Visser Gray LLP come revisore dei conti dell'azienda e approvare il piano di opzioni azionarie della società. Le decisioni dell'assemblea sono state basate sul Circolare Informativa della Direzione datata 4 novembre 2024, disponibile su SEDAR+.
Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) celebró su reunión anual de accionistas el 4 de diciembre de 2024, en Vancouver, Columbia Británica. Los accionistas aprobaron los siguientes puntos clave: fijar el número de directores en seis, elegir a los cinco nominados como directores, nombrar a De Visser Gray LLP como el auditor de la empresa y aprobar el plan de opciones sobre acciones de la empresa. Las decisiones de la reunión se basaron en el Circular de Información de la Dirección fechada el 4 de noviembre de 2024, que está disponible en SEDAR+.
킹피셔 메탈스 주식회사 (TSXV:KFR)(FSE:970)(OTCQB:KGFMF)는 2024년 12월 4일 브리티시컬럼비아주 밴쿠버에서 주주 연례 총회를 개최했습니다. 주주들은 다음 주요 안건을 승인했습니다: 이사 수를 여섯으로 설정, 다섯 명의 지명자를 모두 이사로 선출, De Visser Gray LLP를 회사 감사로 임명, 그리고 회사의 주식 옵션 계획을 승인했습니다. 회의의 결정은 2024년 11월 4일 자 경영 정보 서한에 근거하였으며, 이 문서는 SEDAR+에서 확인할 수 있습니다.
Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) a tenu son assemblée générale annuelle des actionnaires le 4 décembre 2024, à Vancouver, en Colombie-Britannique. Les actionnaires ont approuvé les points clés suivants : fixer le nombre de directeurs à six, élire les cinq candidats comme directeurs, nommer De Visser Gray LLP comme auditeur de la société et approuver le plan d'options d'achat d'actions de la société. Les décisions de la réunion étaient basées sur la Circulaire d'information de la direction datée du 4 novembre 2024, qui est disponible sur SEDAR+.
Kingfisher Metals Corp. (TSXV:KFR)(FSE:970)(OTCQB:KGFMF) hielt am 4. Dezember 2024 in Vancouver, British Columbia, die jährliche Hauptversammlung der Aktionäre ab. Die Aktionäre genehmigten die folgenden wichtigen Punkte: Festlegung der Anzahl der Direktoren auf sechs, Wahl aller fünf Nominierten als Direktoren, Ernennung von De Visser Gray LLP als Wirtschaftsprüfer des Unternehmens und Genehmigung des Aktienoptionsplans des Unternehmens. Die Entscheidungen der Sitzung basierten auf dem Management-Informationsrundschreiben vom 4. November 2024, das auf SEDAR+ verfügbar ist.
- None.
- None.
VANCOUVER, BC / ACCESSWIRE / December 5, 2024 / Kingfisher Metals Corp. (TSXV: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 4, 2024, in Vancouver, British Columbia.
Shareholders fixed the number of directors at six (6), and all five (5) of the nominees, as set forth in the Company's Management Information Circular dated November 4, 2024 (the "Circular"), were elected as directors of Kingfisher at the Meeting.
At the Meeting, shareholders also approved: (1) the appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the board of directors to fix the remuneration of the auditor, and (2) the approval of the Company's stock option plan, as more particularly described in the Circular.
For further information regarding the matters considered at the Meeting readers are encouraged to review the Circular, a copy of which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca).
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, including the Golden Triangle region. Kingfisher has two
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
This release contains "forward-looking information" within the meaning of applicable securities laws relating to the Company's business plans and the outlook of the Company's industry. Although the Company believes, considering the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate, that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. Actual results and developments may differ materially from those contemplated by these statements. The statements in this press release are made as of the date of this release and the Company assumes no responsibility to update them or revise them to reflect new events or circumstances other than as required by applicable securities laws.
SOURCE: Kingfisher Metals Corp.
View the original press release on accesswire.com
FAQ
What were the key decisions made at Kingfisher Metals (KGFMF) December 2024 AGM?
Who was appointed as the auditor for Kingfisher Metals (KGFMF) at the 2024 AGM?
How many directors were elected at Kingfisher Metals' (KGFMF) 2024 AGM?
