Mr. John Gravelle reports

KP3993 RESOURCES INC. PROVIDES CORPORATE UPDATE

KP3993 Resources Inc. has appointed Ying Kit Lau as a director of the corporation, to hold office until the conclusion of the next annual general meeting of the company, or until his successor is elected or appointed. The board of directors of the corporation has also appointed Mr. Lau as the chair of its audit committee.

Mr. Lau has over 20 years experience in financing and accounting in China, Hong Kong and Canada. He is the director of finance and investor relations and the company secretary of Dalipal Holdings Ltd., which is listed on the main board of the Hong Kong Stock Exchange. He is currently also an independent non-executive director of four companies listed on the main board of the Hong Kong Stock Exchange. Mr. Lau has previously worked as the chief financial officer, company secretary and independent non-executive director in certain listed companies in Hong Kong and Canada. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and holds a master's degree in finance from City University of Hong Kong.

Annual general meeting

The last annual general meeting of its shareholders the company held was on May 2, 2023. The company has scheduled to hold an annual and special meeting of the shareholders on Oct. 17, 2025, at Suite 635, Bay Adelaide Centre, 333 Bay St., Toronto, Ont., at 10 a.m. EST, to:

• Increase the number of directors of the company to four and elect the current directors of the company;
• Reappoint MNP LLP as the auditor of the company;
• Approve the company's 10-per-cent rolling stock option plan;
• Approve and confirm all corporate actions of the company since May 2, 2023, that require shareholder approval;
• Transact such further or other business as may properly come before the meeting.

Additional information regarding the meeting will be provided in the management information circular to be distributed to shareholders in advance of the meeting.