Key Details of Kingfisher Mining Ltd's Annual General Meeting

Kingfisher Mining Ltd (ASX:KFM) has issued a Notice of Annual General Meeting to be held at Level 8, 216 St Georges Terrace, Perth on Thursday 17 October 2024, commencing at 11:00am (AWST). Shareholders are encouraged to review the Explanatory Statement accompanying the Notice for detailed information on the matters to be considered. The Company has specified that only those registered as Shareholders on Tuesday 15 October 2024 at 11:00am (AWST) are eligible to vote at the Meeting.

Executive Commentary on Resolutions and Voting Procedures

The Company has outlined several resolutions to be considered at the Annual General Meeting, including the adoption of the Annual Report, the approval of the Remuneration Report, and the re-election of Directors Scott Huffadine and Stephen Brockhurst. Additionally, Shareholders will vote on the approval of a 10% Placement Facility. The Board has provided detailed recommendations for each resolution and has emphasized the importance of Shareholder participation in the voting process.

Summary of Annual General Meeting and Outlook

Kingfisher Mining Ltd's Annual General Meeting presents an opportunity for Shareholders to engage in key decision-making processes. The Company's emphasis on the importance of Shareholder participation underscores its commitment to transparency and governance. The resolutions put forth, including the adoption of the Annual Report and the approval of the 10% Placement Facility, reflect the Company's strategic focus on financial stewardship and future growth. Shareholders are encouraged to carefully consider the Explanatory Statement and actively participate in the voting process to contribute to the Company's governance and strategic direction.