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Tincorp Announces AGM Results and Appointment of New CFO
Vancouver, British Columbia--(Newsfile Corp. - June 9, 2023) - Tincorp Metals Inc. (TSXV: TIN) ...
About this update from Tincorp Metals Inc
[{"type":"text","content":"Tincorp Announces AGM Results and Appointment of New CFOVancouver, British Columbia--(Newsfile Corp. - June 9, 2023) - Tincorp Metals Inc. (TSXV: TIN) (OTCQX: TINFF) (\"Tincorp\" or the \"Company\") is pleased to report that all resolutions were approved at the Company's Annual General Meeting of shareholders held on June 9, 2023. The voting results are as follows: Total issued and outstanding Common Shares as at Record Date: 66,557,423 Total percentage of Common Shares voted: 52.90%Matter Voted UponVoting ResultFixing the number of directors of the Company at six (6)The number of directors of the Company for the ensuing year was fixed at six (6), by a majority of shareholders:Votes ForVotes against33,539,795(99.89%)36,075(0.11%)Election of DirectorsThe following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders:Votes ForVotes WithheldNon VoteGordon Neal32,736,428(97.50%)839,442(2.5%)1,633,290Lorne Waldman33,542,676(99.90%)33,194(0.1%)1,633,290Dr. Rui Feng33,221,064(98.94%)354,806(1.06%)1,633,290Bhakti Pavani33,222,785(98.95%)353,085(1.05%)1,633,290Alex ZhangHernan Uribe-Zeballos33,222,15133,223,012(98.95%)(98.95%)353,719352,858(1.05%)(1.05%)1,633,2901,633,290Appointment of Deloitte LLP, as auditors of the CompanyDeloitte LLP, Chartered Professional Accountants, was reappointed as the Company's auditors for the ensuing year, and the directors were authorized to fix their remuneration, by a majority of shareholders:Votes ForVotes Withheld35,183,495(99.93%)25,665(0.07%)Approval of Amended and Restated 10% Rolling Stock Option Plan (the \"Plan\")The Plan was approved by a majority of shareholders: Votes ForVotes AgainstNon Vote33,055,857(98.45%)520,013(1.55%)1,633,290 Appointment of CFOMs. Jean Zhang resigned from her position as Chief Financial Officer of the Company effectively immediately to pursue other career opportunities. The Company would like to thank Ms. Zhang for her efforts and wishes her success in her future endeavours.The Company has appointed Mr. Derek Liu, CPA, CGA as its new Chief Financial Officer effective immediately. Mr. Liu has extensive experience in finance and accounting. He has held senior accounting positions, such as corporate controller and chief financial officer in several public Canadian mining companies...