Business
Tinka Resources Announces AGM Results
VANCOUVER, BC / ACCESSWIRE / March 28, 2023 / Tinka Resources Limited ("Tinka" or the "Company") (TSXV & BVL:TK)(OTCQB:TKRFF) announces the results of the Compa
About this update from Tinka Resources Limited
[{"type":"text","content":" VANCOUVER, BC / ACCESSWIRE / March 28, 2023 / Tinka Resources Limited (\"Tinka\" or the \"Company\") (TSXV & BVL:TK)(OTCQB:TKRFF) announces the results of the Company's Annual General Meeting of Shareholders held on March 28, 2023 (the \"AGM\"). A total of 229,923,010 common shares were represented in person or by proxy at the AGM, representing 58.76% of the votes attached to all outstanding common shares of the Company as at the record date. All the matters submitted to the shareholders, as set out in the Notice of Meeting and Information Circular dated February 15, 2023, were voted in favour, including: (a) fixing the size of the Board of Tinka to seven; the re-election of Ben McKeown, Graham Carman, Nick DeMare, Pieter Britz, Raul Benavides and Ms. Mary Little as directors for the ensuing year and the election of Mr. Jones Belther as director of the Company; (c) the ratification of the Company's stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant; and, (d) the appointment of D&H Group LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year. Subsequent to the AGM, the Board re-appointed Mr. McKeown as Non-Executive Chairman, Dr. Carman as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary. Messrs. McKeown, DeMare and Ms. Little were re-appointed as members of the Audit Committee. On behalf of the Board, \"Graham Carman\"Dr. Graham Carman, President & CEO Further Information: www.tinkaresources.com Mariana Bermudez [email protected] Stay up to date by subscribing for news alerts at Contact Tinka and by following Tinka on Twitter, LinkedIn and Facebook. About Tinka Resources Limited Tinka is an exploration and development company with its flagship property being the 100%-owned Ayawilca zinc-silver-tin project in central Peru. The Zinc Zone deposit has an estimated Indicated Mineral Resource of 19.0 Mt @ 7.15% Zn, 16.8 g/t Ag & 0.2% Pb and Inferred Mineral Resource of 47.9 Mt @ 5.4% Zn, 20.0 g/t Ag & 0.4% Pb (dated August 30, 2021 - see news release). The Ayawilca Tin Zone has an estimated Inferred Mineral Resource of 8.4 Mt grading 1.0% Sn. Tinka holds 46,000 hectares of mining cl...