05:05:04 EST Sat 07 Feb 2026
Enter Symbol
or Name
USA
CA



Kincora Copper Ltd (3)
Symbol KCC
Shares Issued 291,720,904
Close 2025-08-27 C$ 0.06
Market Cap C$ 17,503,254
Recent Sedar+ Documents

Kincora Copper shareholders approve all matters at AGSM

2025-08-28 14:50 ET - News Release

Mr. Cameron McRae reports

KINCORA ANNOUNCES SHAREHOLDER MEETING RESULTS

Kincora Copper Ltd. has released the results of voting at its annual general and special meeting on Aug. 27, 2025, at 4 p.m. PT held by hybrid meeting with webcast from Vancouver, Canada.

All matters submitted to shareholders for approval as set out in the company's notice of meeting and information circular, dated July 31, 2025, were approved by the requisite majority of votes cast at the meeting with 44.39 per cent of shareholder proxies returned and very strong support for all matters of business.

Details of the resolutions are provided below as well as an update that was presented to shareholders at the meeting. A copy of the presentation provide will be made available on the Kincora website.

Chairman Cameron McRae commented:

"It is very pleasing to see such a large portion of the register represented at the shareholder meeting and overwhelming support for all items of business.

"This further highlight's that Kincora has a very consolidated register with aligned reporting insiders. Coupled with the 12-month hold period for the non-brokered private placement, this provides a unique structure to really leverage the deals, partner funding and results already in place across the company's project portfolio all focused on unlocking significant existing value. This is starting to be realized.

"With the resolutions to hand we will shortly close that financing, complete the roll back and get on with execution of the various catalysts the oversubscribed $4-million offering supports. We expect this to be a key milestone moment for the company going forward."

About Kincora Copper Ltd.

Kincora Copper is an emerging Australia-focused copper-gold explorer with a hybrid project generator strategy. The company is now successfully proving up the prospectivity of its extensive project portfolio, which includes multiple district-scale landholdings and scalable drill-ready targets. These assets are located in Australia's Macquarie Arc and Mongolia's Southern Gobi, two of the globe's leading porphyry belts, and the historical Condobolin mining field within the Cobar superbasin in New South Wales.

© 2026 Canjex Publishing Ltd. All rights reserved.