Business
Tincorp Announces Results of Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 27, 2025) - Tincorp Metals Inc. (TSXV: ...
About this update from Tincorp Metals Inc
[{"type":"text","content":"Tincorp Announces Results of Annual General Meeting Vancouver, British Columbia--(Newsfile Corp. - June 27, 2025) - Tincorp Metals Inc. (TSXV: TIN) (OTCQX: TINFF) (\"Tincorp\" or the \"Company\") is pleased to report that all resolutions were approved today at the Company's Annual General Meeting of shareholders (the \"Meeting\"). The voting results are as follows:Total issued and outstanding Common Shares as at Record Date:68,151,868Total percentage of Common Shares voted:51.21%Matter Voted UponVoting ResultFixing the number of directors of the Company at five (5)The number of directors of the Company for the ensuing year was fixed at five (5), by a majority of shareholders: Votes ForVotes against34,881,31499.95%16,9050.05%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 Withheld/ AbstainedNon VotesDr. Rui Feng33,742,43699.87%42,7170.13%1,113,066Lorne Waldman33,741,97099.87%43,1830.13%1,113,066Bhakti Pavani33,418,70098.92%366,4531.08%1,113,066Alex Zhang33,742,26599.87%42,8880.13%1,113,066Hernan Uribe-Zeballos33,743,88299.88%41,2710.12%1,113,066  Appointment of Deloitte LLP, as Auditors of the CompanyDeloitte LLP, Independent Registered Public Accounting Firm, 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 Withheld/ Abstained34,879,96599.95%18,2540.05%Re-approval of the Company's Omnibus Equity Incentive Plan (the \"Plan\")The Plan was re-approved by a majority of shareholders:Votes ForVotes AgainstNon Vote33,329,49498.65%455,6591.35%1,113,066 Re-approval of the Company's Omnibus Equity Incentive Plan (the \"Plan\")The Plan has been re-approved by the Company's shareholders at the Meeting. The Plan allows for the grant of options to purchase up to 10% of the total issued and outstanding common shares calculated on the date of the grant, and the grant of other forms of equity incentive securities to acquire up to 6,815,186 common shares. Re-approval of the Plan remains subject to the final approval of the TSX Venture Exchange. About Tincorp Tincorp Metals Inc. is a mineral exploration company focused on tin projects in Bolivia an...