Tinka Announces Agm Results
March 14, 2024
TINKA ANNOUNCES AGM RESULTS
Vancouver, Canada – Tinka Resources Limited ( “Tinka” or the “Company”) (TSXV & BVL: TK) (OTCQB: TKRFF)
announces the results of the Company’s Annual General Meeting of Shareholders held on March 14, 2024 (the “AGM”).
A total of 202,016,534 common shares were represented in person or by proxy at the AGM, representing 51.63% 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 In formation Circular dated February 6, 2024, were voted
in favour, including: (a) fixing the size of the Board of Tinka to seven; the re‐election of Ben McKeown, Graham Carman,
Nick DeMare, Mary Little, Pieter Britz, Raul Benavides and Jones B e l t h e r a s d i r e c t o r s f o r t h e e n s u i n g y e a r ; ( c ) t h e
ratification of the Company’s stock option plan, pursuant to which the Company may grant stock options up to 10% of
i t s i s s u e d a n d o u t s t a n d i n g c o m m o n s h a r e s a t t h e t i m e o f t h e g r ant; and, (d) the appointment of D&H Group LLP,
Chartered Professional Accountants, as the auditors of the Company for the ensuing year.
Subsequent to the AGM, the Board re‐appointed Mr. McKeown as No n‐Executive Chairman, Dr. Carman as President
and Chief Executive Officer, Mr. DeMare as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary.
Messrs. McKeown, DeMare and Ms. Little were re‐appointed as members of the Audit Committee.
On behalf of the Board,
“Graham Carman”
Dr. Graham Carman, President & CEO
Further Information:
www.tinkaresources.com
Mariana Bermudez 1.604.685.9316
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About Tinka Resources Limited
Tinka is an exploration and development company with its flagship property being the 100%‐owned Ayawilca zinc‐
silver‐tin project in central Peru. The Zinc Zone has an estimated Indicated Mineral Resource of 28.3 Mt grading 5.82%
zinc, 16.4 g/t silver, 0.2% lead and 91 g/t indium, and an Inferred Mineral Resource of 31.2 Mt grading 4.21% zinc, 14.5
g/t silver, 0.2% lead and 45 g/t indium. The Silver Zone has an estimated Inferred Mineral Resource of 1.0 Mt grading
111.4 g/t silver, 1.54% zinc, & 0.5% lead. The Tin Zone has an estimated Indicated Mineral Resource of 1.4 million
tonnes grading 0.72% tin and an Inferred Mineral Resource of 12 .7 million tonnes grading 0.76% tin (dated at January
1, 2024). See news release February 28, 2024. The Qualified Person, Dr. Graham Carman, Tinka’s President a nd CEO,
and a Fellow of the Australasian Institute of Mining and Metall urgy, has reviewed and verified the technical contents
of this news release.
Forward Looking Statements: Certain information in this news re lease contains forward‐looking statements and forward‐looking
information within the meaning o f applicable securities laws (c ollectively "forward‐looking sta tements"). 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 currently available to Tinka's management. Such statements
T: 604.685.9316 [email protected]
TSXV & BVL: TK OTCQB: TKRFF NEWS RELEASE
reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations: timing of planned
work programs and results varying from expectations; delay in obtaining results; changes in equity markets; uncertainties relating
to the availability and costs of financing needed in the future; equipment failure, unexpected geological conditions; imprecision in
resource estimates or metal recoveries; success of future development initiatives; competition and operating performance;
environmental and safety risks; the Company’s expectations regarding the Ayawilca Project PEA; the political environment in which
the Company operates continuing to support the development and operation of mining projects; risks related to negative publicity
w i t h r e s p e c t t o t h e C o m p a n y o r t h e m i n i n g i n d u s t r y i n g e n e r a l ; delays in obtaining or failure to obtain necessary permits and
approvals from local authorities; community agreements and rela tions; and, other development and operating risks. Should any
one or more of these risks or uncertainties materialize, or sho uld any underlying assumptions prove incorrect, actual results may
vary materially from those described herein. Although Tinka believes that assumptions inherent in the forward‐looking statements
are reasonable, forward‐looking statements are not guarantees of future performance and accordingly undue reliance should not
be put on such statements 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