Tincorp Announces Filing and Mailing of The Management Information Circular in Connection with The Annual General and Special Meeting of Shareholders
Tincorp Announces Filing and Mailing of The Management Information Circular in
Connection with The Annual General and Special Meeting of Shareholders
Vancouver, British Columbia – 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, 202 6, 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:
1. Receive the audited consolidated financial statements of the Company for the financial
year ended December 31, 2025, together with the auditors’ report;
2. Fix the number of and elect the directors of the Company;
3. Appoint the auditors of the Company;
4. Consider and, if deemed advisable, approve an ordinary resolution approving the
Company’s omnibus equity incentive plan;
5. 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;
6. 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 aggre gate
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 Meeting
The 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.
Tincorp Metals Inc.
1750 - 1066 West Hastings Street
Vancouver, BC, Canada V6E 3X1
Telephone: (604) 336-5919
www.tincorp.ca
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Availability of Annual Meeting Materials
Electronic versions of the proxy-related materials, including the proxy and voting instruction forms
and the Circular (collectively, the “Meeting Materials“) are available on:
• SEDAR+ at www.sedarplus.ca
• The Company’s website at https://tincorp.com/investors/agm-materials/
Delivery of Meeting Materials
The relevant Meeting Materials will be mailed to registered shareholders and non -registered
shareholders prior to the Meeting.
How Shareholders Can Vote
Registered shareholders and non-registered shareholders (i.e., shareholders holding their shares
through an intermediary such as a broker or a financial institution) are encouraged to vote
electronically as per the instructions provided in the Meeting Materials. Proxies submitted must
be received by 10:00 a.m., Pacific Time, on Friday, May 1, 2026.
Shareholders Needing Help
Shareholders that have questions with respect to the Meeting, would like to receive an additional
copy of the Meeting Materials or need assistance with voting, are invited to contact the Company’s
transfer agent, Endeavor Trust Corporation by calling the toll-free number at 1-888-787-0888 or
by sending an email to [email protected].
About Tincorp
Tincorp Metals Inc. is a mineral ex ploration company which has entered into a definitive
agreement with Silvercorp to acquire Santa Barbara Metals Inc. which holds a 100% interest in
the Santa Barbara Gold-Copper Project in the Zamora Copper-Gold Belt of southeastern Ecuador.
The Company also owns 100% of the Porvenir Project and has signed an agreement to acquire
a 100% interest in the nearby SF Project, both located 70 km southeast of Oruro, Bolivia.
On Behalf of Tincorp Metals Inc.
signed “Victor Feng”
Victor Feng, Interim CEO
For further information, please contact:
Victor Feng
Interim CEO
Phone: +1 (604)-336-5919
Email: [email protected]
www.tincorp.com
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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 the Meeting.
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 Santa Barbara Project; that the Company will receive
shareholder and TSXV approval for the Proposed Acquisition and the Offering in a timely manner;
that the conditions to the Proposed Acquisition will be satisfied or waived; the state of the equity
financing markets in Canada; and other exploration, 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
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.