KWG Resources Inc. at its annual and special meeting of shareholders held on February 7, 2023, approved the expansion of the Company's board of directors from five to eight and three nominees to fill these newly created positions were elected as directors of the Company, namely Megan McElwain, who is the current President of the Company, Corina Moore, who is the former President and Chief Executive Officer of the Ontario Northland Transportation Commission, and Rajesh Sharma, who is the current Chief Executive Officer of Fancamp Exploration Ltd.