Tincorp Announces Results of Annual General & Special Meeting
Page 1
Tincorp Announces Results of Annual General & Special Meeting
Vancouver, British Columbia – June 21, 202 4 – Tincorp Metals Inc. (“Tincorp” or the
“Company”) (TSXV: “ TIN”; OTCQX: “ TINFF”) is pleased to report that all resolutions were
approved today at the Company’s Annual General and Special Meeting of shareholders (the
“Meeting”). The voting results are as follows:
Total issued and outstanding Common Shares as at Record Date: 66,907,423
Total percentage of Common Shares voted: 61.55%
Matter Voted Upon Voting Result
Fixing 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 For Votes
against
41,168,807 (99.97%) 13,080 (0.03%)
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
Dr. Rui Feng 39,468,607 (99.11%) 355,738 (0.89%) 1,357,542
Lorne
Waldman
39,787,230 (99.91%) 37,115 (0.09%) 1,357,542
Bhakti Pavani 39,470,284 (99.11%) 354,061 (0.89%) 1,357,542
Alex Zhang
39,792,116
(99.92%) 32,229
(0.08%)
1,357,542
Hernan Uribe-
Zeballos
39,782,302 (99.89%) 42,043 (0.11%) 1,357,542
Appointment of
Deloitte LLP, as
Auditors of the
Company
Deloitte 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:
Tincorp Metals Inc.
1750 - 1066 West Hastings Street
Vancouver, BC, Canada V6E 3X1
Telephone: (604) 336-5919
www.tincorp.ca
Page 2
Matter Voted Upon Voting Result
Votes For Votes Withheld
41,159,732 (99.95%) 22,155 (0.05%)
Approval of the
Company’s Omnibus
Equity Incentive Plan
(the “Plan”)
The Plan was approved by a majority of shareholders:
Votes For Votes Against Non Vote
38,489,465 (96.65%) 1,334,880 (3.35%) 1,357,542
Approval of the Company’s Omnibus Equity Incentive Plan (the “Plan”)
The Plan has been approved by the Company’s shareholders at the Meeting, it replaces the
Company’s existing stock option plan and 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 6,690,742 common shares. The
Plan remains subject to the final approval of the TSX Venture Exchange.
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 acquired 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.
Victor Feng, Interim CEO
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 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 final approval of the Company’s
Page 3
Omnibus Equity Incentive Plan by the TSX Venture Exchange, the search for a permanent CEO
are forward-looking statements. 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”, “objectives”,
“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.
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 annual
information form, can be obtained under the Company’s profile on SEDAR+
at www.sedarplus.ca and on the Company’s website at www.tincorp.com.