Kingsmen Resources Announces Results of Annual and Special Meeting of Shareholders

Core Points - Kingsmen Resources held its Annual and Special Meeting on September 10, 2025, where new directors were elected [1] - Shareholders approved a new 10% rolling omnibus equity incentive plan, subject to final acceptance by the TSX Venture Exchange [2] - The Board appointed Scott Emerson as President and CEO, Nick DeMare as CFO, and Harvey Lim as Corporate Secretary [3] Company Overview - Kingsmen Resources is a mineral exploration company focused on its 100% held projects, including the Las Coloradas silver/gold project and the Almoloya gold/silver project in Mexico [4] - The Las Coloradas Project covers a historic mining district with past producing high-grade silver mines and is located in the Central Mexican Silver Belt [5][6] - The company also holds a 1% NSR on the La Trini claims, part of the Los Ricos North project operated by GoGold Resources Inc. in Mexico [4]