Business
Kingfisher Announces Annual General Meeting Voting Results
VANCOUVER, BC / ACCESSWIRE / December 15, 2022 / Kingfisher Metals Corp. (TSX-V:KFR) (FSE:970) (...
About this update from Kingfisher Metals Corp
[{"type":"text","content":"Kingfisher Announces Annual General Meeting Voting ResultsVANCOUVER, BC / ACCESSWIRE / December 15, 2022 / Kingfisher Metals Corp. (TSX-V:KFR) (FSE:970) (OTCQB:KGFMF) (\"Kingfisher\" or the \"Company\") is pleased to announce the results from its annual general meeting of shareholders (the \"Meeting\") held today in Vancouver, British Columbia. Shareholders voted as follows on the matters before the Meeting.Election of DirectorsAll five (5) of the nominees listed in Kingfisher's management information circular dated November 17, 2022, 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: NomineeFor% ForWithheld% WithheldDustin Perry32,315,09699.9225,4230.08David Loretto32,198,52599.56141,9940.44Giuseppe (Pino) Perone32,313,52599.9226,9940.08Chris Beltgens32,329,68699.9710,8330.03Richard Trotman32,181,68699.51158,8330.49Appointment of AuditorsShareholders 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 PlanThe Company's incentive stock option plan, and amendments thereto, were approved by shareholders with 99.95% 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 103,057,272 shares outstanding.For further information, please contact:Dustin Perry, P.Geo. CEO and DirectorPhone: +1 236 358 0054E-Mail: [email protected] 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 StatementsStatements contained in this release that are not historical facts are forward-looking statements that involve vario...