Kingsmen Resources Ltd. at its Annual and Special Meeting of Shareholders of the Company held on June 2, 2023, elected Messrs. Kieran Downes and Carlos Garza as new directors. Mr. Kieran Downes is a Professional Geologist with over 40 years diversified experience in gold, base metals, uranium and diamond exploration.

He holds a B.Sc. (Hons.) in Geology from University College Galway (1971) and a Ph.D. in Geology from Dublin University (1974). He was a Post-Doctoral Fellow at the Institute for Industrial Research Standards, Dublin (1974-1977).

He is a Registered Professional Geologist in British Columbia and president of Tristia Ventures Corp. Mr. Carlos Garza is an Industrial and Systems Engineer. Mr. Garza's activities have been mostly dedicated to providing consulting services.

As a principal in a mining consulting company, Mr. Garza is involved in numerous exploration projects in Mexico and is focused on the acquisition, maintenance, and management of mining concessions, community relations, operational processes of mineral exploration. He is also directly involved in production, processing, and commercialization of minerals. Mr. David Henstridge did not stand for re-election at the Meeting.

Following the Meeting the Board appointed Messrs. Kieran Downes to the audit committee.