Tincorp Announces AGM Results and Appointment of New CFO
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Tincorp Announces AGM Results
and Appointment of New CFO
Vancouver, British Columbia – June 9 , 2023 – Tincorp Metals Inc. (“Tincorp” or the
“Company”) (TSXV: “ TIN”; OTCQX: “ TINFF”) 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 Upon Voting Result
Fixing 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 For Votes
against
33,539,795 (99.89%) 36,075 (0.11%)
Election of Directors
The 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 For Votes Withheld Non Vote
Gordon Neal 32,736,428 (97.50%) 839,442 (2.5%) 1,633,290
Lorne
Waldman
33,542,676 (99.90%) 33,194 (0.1%) 1,633,290
Dr. Rui Feng 33,221,064 (98.94%) 354,806 (1.06%) 1,633,290
Bhakti Pavani 33,222,785 (98.95%) 353,085 (1.05%) 1,633,290
Alex Zhang
Hernan Uribe-
Zeballos
33,222,151
33,223,012
(98.95%)
(98.95%)
353,719
352,858
(1.05%)
(1.05%)
1,633,290
1,633,290
Appointment of
Deloitte LLP, as
auditors of the
Company
Deloitte 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:
Tincorp Metals Inc.
1750 - 1066 West Hastings Street
Vancouver, BC, Canada V6E 3X1
Telephone: (604) 336-5919
www.tincorp.ca
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Matter Voted Upon Voting Result
Votes For Votes Withheld
35,183,495 (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 For Votes Against Non Vote
33,055,857 (98.45%) 520,013 (1.55%)
1,633,290
Appointment of CFO
Ms. 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 financia l officer in several public
Canadian mining companies, and currently is also the Chief Financial Officer of Silvercorp Metals
Inc.
About Tincorp
Tincorp Metals Inc. is a mineral exploration company focusing on tin projects in Bolivia and a gold
project near Whitehorse, Yukon, Canada. The Company has signed agreements to acquire up to
a 100% interest in the Porvenir Project and SF Tin Project, which are 70 km southeast of Oruro,
Bolivia. The Company’s 100% owned Skukum Gold Project is approximately 84 km south of
Whitehorse by road. An independent mineral resource estimate update in respect of the Skukum
Gold Project was completed in October 2022.
On Behalf of Tincorp Metals Inc.
signed “Gordon Neal”
Gordon Neal, CEO & Director
For further information, please contact:
Investor Relations, Tincorp Metals Inc.
Phone: +1 (604)-336-5919
Email: [email protected]
www.tincorp.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that t erm is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this news release.