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Kingsmen Resources Announces Results of Annual and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - September 10, 2025) - KINGSMEN RESOURCES LTD. (TS...
About this update from Kingsmen Resources Limited
[{"type":"text","content":"Kingsmen Resources Announces Results of Annual and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - September 10, 2025) - KINGSMEN RESOURCES LTD. (TSXV: KNG) (OTCQB: KNGRF) (FSE: TUY) (\"KINGSMEN\" or the \"COMPANY\") is pleased to announce that at the Annual and Special Meeting (the \"Meeting\") of Shareholders of the Company held on September 10, 2025, Messrs. Scott Emerson, Nick DeMare, Rod Johnston, Kieran Downes, Carlos Garza and Mark J. Pryor were elected as directors.The shareholders also passed all other resolutions including an ordinary resolution to approve a new 10% rolling omnibus equity incentive plan (the \"Equity Incentive Plan\"). The Equity Incentive Plan, which is subject to final acceptance by the TSX Venture Exchange, allows for the issuance of incentive stock options, deferred share units, performance share units, restricted share units, stock appreciation rights and stock purchase rights (collectively the \"Awards\"). The maximum number of shares reserved for issuance on exercise of all the Awards granted under the Equity Incentive Plan shall not exceed 10% of the issued and outstanding common shares as at the date of grant of any Award.Following the Meeting, the Board appointed Mr. Scott Emerson as President and CEO, Mr. Nick DeMare as CFO and Mr. Harvey Lim as Corporate Secretary of the Company. Messrs. DeMare, Johnston and Downes were appointed to the audit committee.About Kingsmen ResourcesKingsmen Resources is a mineral exploration company focused on advancing its 100% held projects,the Las Coloradas silver/gold project and Almoloya gold/silver project located in the prolific mining district of Parral Mexico. The projects host historic past producing high-grade silver mines. They are considered to be prospective for hosting further precious metal deposits, being on the same structural and stratigraphic belts that host numerous other, on-trend, high-grade deposits. In addition, the company has a 1% NSR on the La Trini claims which form part of the Los Ricos North project operated by GoGold Resources Inc. in Mexico. Kingsmen is a publicly-traded company (TSXV: KNG) (OTCQB: KNGRF) (FSE:TUY) and is headquartered in Vancouver, British Columbia.About Las ColoradasThe Las Coloradas Project (8.5 km2 -3.3 sq miles) represents a consolidation of a historic mining district w...