Mr. Dustin Perry reports

KINGFISHER REPORTS ANNUAL GENERAL MEETING VOTING RESULTS

Kingfisher Metals Corp. has released the voting results for the company's annual general meeting of shareholders held on Dec. 12, 2025, in Vancouver, B.C.

Fixing the number and election of directors

Shareholders fixed the number of directors at five, and all five of the nominees listed in Kingfisher's management information circular dated Nov. 18, 2025, that were proposed by management for election to the board of directors at the meeting were duly elected. The directors will remain in office until the next annual meeting of the company's shareholders or until their successors are elected or appointed.

Appointment of auditor

Shareholders appointed De Visser Gray LLP as auditor of the company for the upcoming year and authorized the directors of the company to fix the remuneration of the auditor.

Approval of stock option plan

The company's incentive stock option plan, which is a rolling stock option plan that permits the issuance of up to an aggregate of 10 per cent of the issued and outstanding common shares of the company from time to time, was approved by shareholders.

About Kingfisher Metals Corp.

Kingfisher Metals is a Canadian-based exploration company focused on copper-gold exploration in the Golden Triangle, British Columbia. Through outright purchases and option earn in agreements (Orogen Royalties, Golden Ridge Resources and Aben Gold) the company has quickly consolidated one of the largest land positions in the Golden Triangle region at with the 933-square-kilometre HWY 37 project and 202 square km Forrest Kerr project. Kingfisher also owns (100 per cent) two district-scale orogenic gold projects in British Columbia that total 641 square km. The company currently has 88,927,226 shares outstanding.

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