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AURO.V ·

Tincorp Closes Private Placement

Financings

Page 1

Tincorp Closes Private Placement

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Vancouver, British Columbia –December 12, 2024 – Tincorp Metals Inc. (“Tincorp”

or the “Company”) (TSXV: “TIN”; OTCQX: “TINFF”) today announced the closing of its

previously announced non-brokered private placement, whereby the Company issued a

total of 1,244,445 common shares of the Company (“Shares”) at a price of $0.1125 per

Share for gross proceeds of $140,000 (the “Offering”).

The Company intends to use the net proceeds from the Offering for working capital

requirements and other general corporate purposes.

The Offering was conducted in reliance upon available exemptions from the prospectus

requirements of applicable Canadian securities laws. All securities issued will be subject

to a statutory four-month and one-day hold period from the closing date. The Offering is

subject to the final acceptance by the TSX Venture Exchange.

The participation by an insider of the Company in the Offering for $140,000 constitutes a

“related party transaction” for the purposes of Multilateral Instrument 61-101 – Protection

of Minority Securityholders in Special Transactions ("MI 61 -101"), which has been

adopted by the TSX Venture Exchange pursuant to its Policy 5.9 - Protection of Minority

Security Holders in Special Transaction . The Company relied on an exemption from the

formal valuation and minority shareholder approval requirements contained in sections

5.5(a) and 5.7(a) of MI 61-101 in respect of such insider’s participation, as the fair market

value of the insider’s participation did not exceed 25% of the Company’s market

capitalization.

The securities described herein have not been, and will not be, registered under the

United States Securities Act of 1933, as amended (the “ U.S. Securities Act ”), or any

United States state securities laws, and accordingly, may not be offered or sold within the

United States or to U.S. persons except in compliance with the registration requirements

of the U.S. Securities Act and applicable state securities requirements or pursuant to

exemptions therefrom. This press release is not an offer or a solicitation of an offer of

securities for sale in the United States, nor will there be any sale of the securities in any

jurisdiction in which such offer, solicitation or sale would be unlawful.

Tincorp Metals Inc.

1750 - 1066 West Hastings Street

Vancouver, BC, Canada V6E 3X1

Telephone: (604) 336-5919

www.tincorp.ca

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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 re spect 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 private placement

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 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.