Tinka Announces AGM Results
Tinka Announces AGM Results
VANCOUVER
,
June 29, 2017
/CNW/ -
Tinka Resources Limited
("
Tinka
" or the "
Company
") (
TSXV: TK
) (
OTCPK: TKRFF
) is
pleased to announce the results of the Company's Annual Meeting of Shareholders held on
June 29, 2017
(the "
AGM
").
A total of 116,909,438 common shares were represented in person or by proxy at the AGM, representing 56.03% of the votes attached to all
outstanding common shares of the Company as at the record date. All the matters submitted to the shareholders as set out in the Notice of
Meeting and Information Circular dated
May 24, 2017
, were approved by the requisite majority of votes cast at the AGM, including the
ratification of the Company's 10% rolling stock option plan and the appointment of D&H Group LLP, Chartered Accountants, as the auditors of
the Company for the ensuing year.
Messrs.
Graham Carman
,
Nick DeMare
,
David Henstridge
, Ms.
Yanina Barila
and Ms.
Mary Little
were re-elected to serve as directors of the
Company for the ensuing year.
Subsequent to the AGM, the board of directors re-appointed Mr. Carman as President and Chief Executive Officer, Mr. DeMare as Chief
Financial Officer, Mr.
Alvaro Fernandez-Baca
as Vice President of Exploration, Ms.
Mariana Bermudez
as Corporate Secretary and Mr.
Javier
Escudero
as HSEC Manager. Messrs. DeMare, Henstridge and Ms. Little were appointed as members of the Audit Committee.
On behalf of the Board,
"
Graham Carman
"
Dr.
Graham Carman
, President & CEO
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.
SOURCE
Tinka Resources Limited
View original content with multimedia: http://www.newswire.ca/en/releases/archive/June2017/29/c5458.html
%SEDAR: 00008916E
For further information:
Investor Information: www.tinkaresources.com, Rob Bruggeman, 1.416.884.3556, [email protected];
Company Contact: Mariana Bermudez, 1.604.699.0202, [email protected]
CO: Tinka Resources Limited
CNW 16:00e 29-JUN-17