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Tincorp Announces Appointment of Drew Hoyle to Board of Directors and Grant of Stock Options

Corporate Updates

Tincorp Announces Appointment of Drew Hoyle to Board of Directors and Grant

of Stock Options

Vancouver, British Columbia – May 28, 2026 – Tincorp Metals Inc. (“Tincorp” or the

“Company”) (TSXV: “TIN”) is pleased to announce the appointment of Drew Hoyle as an

independent director to the Company's Board of Directors, effective today.

Mr. Hoyle is an experienced investment professional with 37 years of experience in public

markets, including 18 years as a discretionary portfolio manager at CIBC Wood Gundy in

Vancouver, where he managed approximately $400 million in assets for individual and

institutional clients. He holds a Bachelor of Business Administration in Finance and Economics

from Simon Fraser University.

"We are pleased to welcome Drew to the Board," said Victor Feng, Chief Executive Officer of

Tincorp. "His investment experience and governance perspective will be a valuable addition as

the Company advances the Santa Barbara Gold-Copper Project.”

Grant of Stock Options

The Company also announces that it has granted an aggregate of 1,695,000 incentive stock

options to directors, officers, employees, and consultants of the Company. The options are

exercisable at C$1.15 per share, being the closing price of the Company's common shares on

the TSX Venture Exchange on May 28, 2026, for a period of 5 years from the date of grant and

are subject to the terms of the Company's Omnibus plan and the policies of the TSX Venture

Exchange.

About Tincorp

Tincorp Metals Inc. is a mineral exploration company which holds a 100% interest in the Santa

Barbara Gold -Copper Project in the Zamora Copper -Gold Belt of southeastern Ecuador. The

Santa Barbara Project is a large -scale porphyry system which hosts an NI 43 -101 mineral

resource estimate (SRK Consulting, effective March 23, 2026) comprising Indicated resources of

29.8 million tonnes grading 0.73 grams per tonne gold and 0.10% copper containing 697,000

ounces gold and 68 million pounds copper, and Inferred resources of 205.7 million tonnes grading

0.52 grams per tonne gold and 0.09% copper containing 3,418,000 ounces gold and 426 million

pounds copper.

On Behalf of Tincorp Metals Inc.

signed “Victor Feng”

Victor Feng, CEO and Director

Tincorp Metals Inc.

1750 - 1066 West Hastings Street

Vancouver, BC, Canada V6E 3X1

Telephone: (604) 336-5919

www.tincorp.ca

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For further information, please contact:

Victor Feng

CEO and Director

Phone: +1 (604)-336-5919

Email: [email protected]

www.tincorp.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or

accuracy of this news release.

Cautionary Note Regarding Forward-Looking Statements

This news release contains forward -looking statements and forward -looking information

(collective, “forward looking statements”) within the meaning of applicable Canadian and U.S.

securities legislation. All statements, other than statements of historical fact included in this

release, including, without limitation, statements regarding future exploration and development

activities; statements regarding the Phase 1 drilling program and that it is designed to lay the

foundation for a future mineral resource upgrade; and statements regarding the Phase 2 drilling

program; and the timing of reporting assay results.

Forward-looking statements are often, but not always, identified by words or phrases such as

“expects”, “is expected”, “anticipates”, “believes”, “plans”, “projects”, “estimates”, “assumes”,

“intends”, “strategies”, “targets”, “goals”, “forecasts”, “object ives”, “budgets”, “schedules”,

“potential” or variations thereof or stating that certain actions, events or results “may”, “could”,

“would”, “might” or “will” be taken, occur or be achieved, or the negative of any of these terms and

similar expressions. Forward-looking statements are based on the opinions, assumptions, factors

and estimates of management considered reasonable at the date the statements are made. The

opinions, assumptions, factors and estimates which may prove to be incorrect, include, but a re

not limited to: that the Company will be able to obtain and maintain governmental approvals,

permits and licenses in connection with its current and planned operations, development and

exploration activities, including at the Project; and other explorat ion, development, operating,

financial market and regulatory factors.

Forward-looking statements involve known and unknown risks, uncertainties and other factors

which may cause the actual results, performance or achievements of the Company to differ

materially from any future results, performance or achievements expressed o r implied by the

forward-looking information. Forward -looking information is provided herein for the purpose of

giving information about the Proposed Acquisition referred and its expected impact. Readers are

cautioned that such information may not be appro priate for other purposes. Although the

Company has attempted to identify important factors that could cause actual actions, events or

results to differ from those described in forward -looking statements, there may be other factors

that cause such actions, events or results to differ materially from those anticipated. There can

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be no assurance that forward -looking statements will prove to be accurate and accordingly

readers are cautioned not to place undue reliance on forward-looking statements.

Readers are cautioned not to place undue reliance on forward-looking statements. The Company

undertakes no obligation to update any of the forward-looking statements in this news release or

incorporated by reference herein, except as otherwise required by law.

Additional information in relation to the Company, including the Company’s most recent

management discussion & analysis, can be obtained under the Company’s profile on SEDAR+

at www.sedarplus.ca and on the Company’s website at www.tincorp.com.

Cautionary Notes Regarding Mineral Resources Estimates

In accordance with applicable Canadian securities regulatory requirements, all mineral reserve

and mineral resource estimates of the Company disclosed in this news release have been

prepared as at March 23, 2026 in accordance with NI 43 -101, classified in accordance with

Canadian Institute of Mining Metallurgy and Petroleum's "CIM Standards on Mineral Resources

and Reserves Definitions and Guidelines" (the "CIM Guidelines").

Pursuant to the CIM Guidelines, mineral resources have a higher degree of uncertainty than

mineral Reserves as to their existence as well as their economic and legal feasibility. Inferred

mineral resources, when compared with measured or indicated mineral resources, have the least

certainty as to their existence, and it cannot be assumed that all or any part of an inferred mineral

resource will be upgraded to an indicated or measured mineral resource as a result of continued

exploration. Pursuant to NI 43 -101, inferred mineral resources may not form the basis of any

economic analysis, including any feasibility study. Accordingly, readers are cautioned not to

assume that all or any part of a mineral resource exists, will ever be converted into a mineral

reserve, or is or will ever be economically or legally mineable or recovered.

The forward-looking statements made in this information are intended to provide an overview of

management's expectations with respect to certain future operating activities of the Company and

may not be appropriate for other purposes.