KP3993 Resources Inc. Provides Corporate Update

Vancouver, British Columbia--(Newsfile Corp. - September 17, 2025) - KP3993 Resources Inc. (TSXV: KPEN.P) (the "Company") is pleased to announce the appointment of Mr. 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. Ying Kit 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 Limited 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. Ying Kit Lau has previously worked as the CFO, 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 (the "Meeting") on October 17, 2025 at Suite 635, Bay Adelaide Centre, 333 Bay Street, Toronto, Ontario, at 10:00 a.m. (EST) to:

• increase the number of directors of the Company to four and elect the current directors of the Company;
• re-appoint MNP LLP as the auditors of the Company;
• approve the Company's 10% rolling stock option plan;
• approve and confirm all corporate actions of the Company since May 2, 2023 that require shareholders' approval; and
• to 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.

Neither the Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this Press release.

For Immediate Release - Not for Dissemination in the United States or through U.S. Newswire Services

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266849