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Tincorp Announces Filing and Mailing of The Management Information Circular in Connection with The Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - April 14, 2026) - Tincorp Metals Inc.  (TSXV...
About this update from Tincorp Metals Inc
[{"type":"text","content":"Tincorp Announces Filing and Mailing of The Management Information Circular in Connection with The Annual General and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - April 14, 2026) - Tincorp Metals Inc. (TSXV: TIN) (\"Tincorp\" or the \"Company\") announces that the management information circular (the \"Circular\") and the proxy-related materials for its upcoming annual general and special meeting of shareholders (the \"Meeting\") to be held on Tuesday, May 5, 2026, are posted under the Company's profile on SEDAR+ (www.sedarplus.ca) and on the Company's website.At the Meeting, shareholders will be asked to:Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2025, together with the auditors' report;Fix the number of and elect the directors of the Company;Appoint the auditors of the Company;Consider and, if deemed advisable, approve an ordinary resolution approving the Company's omnibus equity incentive plan;To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, approving the acquisition authorizing and approving the Company's acquisition of all the issued and outstanding shares of Santa Barbara Metals Inc., all as more particularly described in the Circular;To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, approving the issuance of 43,750,000 subscription receipts of the Company (the \"Subscription Receipts\") at a price of $0.40 per Subscription Receipt for aggregate gross proceeds to the Company of up to $17,500,000, including the issuance of such number of Subscription Receipts purchased by certain insiders of the Company, all as more particularly described in the Circular.Shareholders are encouraged to read the Circular for full details on the matters to be considered at the Meeting.Details of the MeetingThe Meeting will be held on May 5, 2026 at 10:00 a.m. (Pacific time) in person at the main boardroom of the office of the Company at Suite 1750 – 1066 West Hastings Street, Vancouver, British Columbia, V6E 3X1.Availability of Annual Meeting MaterialsElectronic versions of the proxy-related materials, including the proxy and voting instruction forms and the Circular (collectively, the \"Meeting Materials\") are available on:SE...