Tincorp Announces Results of Annual General Meeting
Tincorp Announces Results of Annual General Meeting
Vancouver, British Columbia – June 27, 202 5 – 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 Meeting of shareholders (the “Meeting”). The
voting results are as follows:
Total issued and outstanding Common Shares as at Record Date: 68,151,868
Total percentage of Common Shares voted: 51.21%
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
34,881,314 99.95% 16,905 0.05%
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/
Abstained
Non Votes
Dr. Rui Feng 33,742,436 99.87% 42,717 0.13% 1,113,066
Lorne
Waldman 33,741,970 99.87% 43,183 0.13% 1,113,066
Bhakti Pavani 33,418,700 98.92% 366,453 1.08% 1,113,066
Alex Zhang 33,742,265 99.87% 42,888 0.13% 1,113,066
Hernan Uribe-
Zeballos 33,743,882 99.88% 41,271 0.12% 1,113,066
Tincorp Metals Inc.
1750 - 1066 West Hastings Street
Vancouver, BC, Canada V6E 3X1
Telephone: (604) 336-5919
www.tincorp.com
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:
Votes For Votes Withheld/
Abstained
34,879,965 99.95% 18,254 0.05%
Re-approval of the
Company’s Omnibus
Equity Incentive Plan
(the “Plan”)
The Plan was re-approved by a majority of shareholders:
Votes For Votes Against Non Vote
33,329,494 98.65% 455,659 1.35% 1,113,066
Re-approval of the Company’s Omnibus Equity Incentive Plan (the “Plan”)
The Plan has been re-approved by the Company’s shareholders at the Meeting. The Plan 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 6,815,186 common shares. Re-approval of the Plan remains subject to the final
approval of the TSX Venture Exchange.
About Tincorp
Tincorp Metals Inc. is a mineral exploration company focused on tin projects in Bolivia and owns
a gold project near Whitehorse, Yukon, Canada. The Company owns 100% of its Porvenir Project
and has signed an agreement to acquire a 100% interest in the near by SF Project, both located
70 km southeast of Oruro, Bolivia. Tincorp has also signed an agreement to sell its Skukum Gold
Project to Blue Jay Gold Corp. Subject to the satisfaction of certain closing conditions, the
transaction is expected to be completed in the third quarter of 2025.
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 re-approval of the Company’s
Omnibus Equity Incentive Plan by the TSX Venture Exchange 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 variatio ns 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, can be obtained under the Company’s profile
on SEDAR+ at www.sedarplus.ca and on the Company’s website at www.tincorp.com.