Tinka Announces Agm Results
TINKA ANNOUNCES AGM RESULTS
Vancouver, Canada – Tinka Resources Limited (“Tinka” or the “Company”) (TSXV & BVL: TK) (OTCPK: TKRFF) announces
the results of the Company’s Annual General Meeting of Shareholders held on March 11, 2021 (the “AGM”).
A total of 162,821,951 common shares were represented in person or by proxy at the AGM, representing 47.78% 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 Informati on Circular dated February 4, 2021, were voted in favour,
including fixing the size of the Board of Tinka to six, the rat ification of the Company’s 10% rolling stock option plan and
the appointment of D&H Group LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing
year.
Messrs. Ben McKeown, Graham Carman, Nick DeMare, Pieter Britz, Raul Benavides and Ms. Mary Little, were re‐elected
to serve as directors of the Company.
Subsequent to the AGM, the Board re‐appointed Mr. McKeown as Non‐Executive Chairman, Dr. Carman as President and
Chief Executive Officer, Mr. Alvaro Fernandez‐Baca as Vice President of Exploration, Mr. DeMare as Chief Financial Officer,
Ms. Mariana Bermudez as Corporate Secretary and Mr. Luis Romero as HSEC Manager. Messrs. McKeown, DeMare and
Ms. Little were appointed as members of the Audit Committee.
On behalf of the Board,
“Graham Carman”
Dr. Graham Carman, President & CEO
Investor Information:
www.tinkaresources.com
Rob Bruggeman 1.416.884.3556
Company Contact:
Mariana Bermudez 1.604.699.0202
About Tinka Resources Limited
Tinka is an exploration and development company with its flagsh ip property being the 100%‐owned Ayawilca zinc‐silver
project in central Peru. The Ayawilca Zinc Zone has an estimate d Indicated resource of 11.7 Mt grading 6.9% zinc, 15 g/t
silver & 0.2% lead and an Inferred resource of 45.0 Mt grading 5.6% zinc, 17 g/t silver & 0.2% lead (dated November 26,
2018). The Colqui Silver Zone (oxide) has an estimated Indicated resource of 7.4 Mt grading 60 g/t silver, and an Inferred
resource of 8.5 Mt grading 48 g/t silver occurring from surface (dated May 25, 2016). A Preliminary Economic Assessment
for the Zinc Zone was released on July 2, 2019 (see release). Dr. Graham Carman, Tinka’s President and CEO and, a Fellow
of the Australasian Institute of Mining and Metallurgy, has reviewed and verified the technical contents of this release.
Forward Looking Statements: Certain information in this news release contains forward‐looking statements and forward‐looking
information within the meaning o f applicable securities laws (c ollectively "forward‐looking statements"). All statements, oth er than
statements of historical fact, are forward‐looking statements. Forward‐looking statements are based on the beliefs and expectations
of Tinka as well as assumptions made by and information current ly available to Tinka's management. Such statements reflect th e
current risks, uncertainties and assumptions related to certain factors including, without limitations: timing of planned drill programs
and results varying from expectations; delay in obtaining results; expectations regarding the Ayawilca Project PEA; the potential impact
of epidemics, pandemics or other public health crises, including the current coronavirus pandemic known as COVID‐19 on the
Company’s business, operations and financial condition; changes in world metal markets; changes in equity markets; uncertainti es
relating to the availability and costs of financing needed in t he future; equipment failure, unexpected geological conditions;
March 11, 2021
T: 604.685.9316 [email protected]
TSXV & BVL: TK OTCPK: TKRFF
NEWS RELEASE
imprecision in resource estimate s or metal recoveries; success of future development initiatives; competition and operating
performance; environmental and safety risks; delays in obtaining or failure to obtain necessary permits and approvals from local
authorities; community agreements and relations; and, other development and operating risks. Should any one or more of these risks
or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those
described herein. Although Tinka believes that assumptions inhe r e n t i n t h e f o r w a r d ‐ l o o k i n g s t a t e m e n t s a r e r e a s o n a b l e , f o r w a r d‐
looking statements are not guarantees of future performance and accordingly undue reliance should not be put on such statement s
due to the inherent uncertainty therein. Except as may be required by applicable securities laws, Tinka disclaims any intent or
obligation to update any forward‐looking statement.
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