股东们在Kingfisher Metals第12次会议上批准了治理变革、审计员和股票选择权。
Shareholders approved governance changes, auditor, and stock options at Kingfisher Metals' Dec. 12 meeting.
Kingfisher Metals Corp.报告说,股东在其2025年12月12日在温哥华举行的年度会议上批准了关键的治理措施,包括将董事会设为五名董事,并选举所有五名管理候选人。
Kingfisher Metals Corp. reported that shareholders approved key governance measures at its December 12, 2025, annual meeting in Vancouver, including fixing the board at five directors and electing all five management nominees.
股东还任命De Visser Gray LLP为审计员,并核准了一项机动车辆备选计划,允许发放高达10%的未清股份。
Shareholders also appointed De Visser Gray LLP as auditor and approved a rolling stock option plan allowing up to 10% of outstanding shares to be issued.
该公司侧重于不列颠哥伦比亚省金三角的铜金矿勘探,拥有主要的土地,包括HWY 37和Forrest Kerr Projects,共有88 927 226股未清股票。
The company, focused on copper-gold exploration in British Columbia’s Golden Triangle, holds major land positions including the HWY 37 and Forrest Kerr Projects, with 88,927,226 shares outstanding.