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.