Business
Kingfisher Metals Announces Annual General Meeting Voting Results
VANCOUVER, BC / ACCESSWIRE / November 4, 2021 / Kingfisher Metals Corp. (TSXV:KFR) (FSE:970) (OTCQB:KGFMF) ("Kingfisher" or the "Company") is pleased to announc
About this update from Kingfisher Metals Corp
[{"type":"text","content":" 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 DirectorPhone: +1 236 358 0054E-Mail: [email protected] 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 aff...