Tinka Announces Agm Results
TINKA RESOURCES LIMITED
#1305 – 1090 WEST GEORGIA STREET
VANCOUVER, B.C. V6E 3V7
Tel: (604) 685 9316 Fax (604) 683 1585
Website: www.tinkaresources.com
TSXV & BVL: TK OTCPK: TKRFF
NEWS RELEASE March 14, 2019
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 14, 2019 (the “AGM”).
A total of 129,260,795 common shares were represented in person or by proxy at the AGM, rep res en ting
48.85% 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 February 4, 2019, were approved by t he requisite majority of votes cast
at the AGM, including the ratification of the Company’s 10% rol ling stock option plan and the
appointment of D&H Group LLP, Chartered Accountants, as the aud itors of the Company for the
ensuing year.
Messrs. Graham Carman, Nick DeMa re, Ben McKeown, Pieter Britz a nd 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. Ben McKeown as Non-Executive
Chairman , 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. Cesar Carbajal as HSEC Manager. Messrs. DeMare, McKeown and
Ms. Little were appointed as members of the Audit Committee.
About Tinka Resources Limited
Tinka is an exploration and development company with its flagsh ip property being the 100%-owned
Ayawilca carbonate replacement de posit (CRD) in the zinc-lead-s ilver belt of central Peru, 200 kilometres
northeast of Lima. The Ayawilca Zinc Zone contains 11.7 Mt of I ndicated Resources grading 6.9% zinc,
0.2% lead, 15 g/t silver and 84 g/t indium and 45.0 Mt Inferred Resources grading 5.6% zinc, 0.2% lead, 17
g/t silver and 67 g/t indium. The Ayawilca Tin Zone contains a n Inferred Mineral Resource of 14.5 Mt at
0.63% tin, 0.21% copper & 18 g/t silver (November 26, 2018 release). A maiden PEA is underway, with
results anticipated in the first half of 2019. The Qualified Person, Dr. Graham Carman, Tinka’s President
and CEO, and a Fellow of the Australasian Institute of Mining a nd Metallurgy, has reviewed and verified the
technical contents of this release.
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
Forward Looking Statements: Certain information in this news release contains forward-look ing statements and forward-looking
information within the meaning of applicable securities laws (c ollectively " forward-looking statements "). All statements, other
than statements of historical fact are forward-looking statemen ts. Forward-looking statements are based on the beliefs and
expectations of Tinka as well as assumptions made by and inform ation currently available to Tinka's management. Such statemen ts
reflect the current risks, uncertainties and assumptions relate d to certain factors including, without limitations, timing of planned drill
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programs, the Company’s expectations regarding completion of th e Ayawilca Project PEA, capital and other costs varying
significantly from estimates, pro duction rates varying from est imates, changes in world metal markets, changes in equity marke ts,
uncertainties relating to the availability and costs of financi ng needed in the future, equipment failure, unexpected geologic al
conditions, imprecision in resource estimates or metal recoveri es, success of future developmen t initiatives, competition, ope rating
performance, environmental and safety risks, delays in obtainin g o r f a i l u r e t o o b t a i n n e c e s s a r y p e r m i t s a n d a p p r o v a l s f r o m l o cal
authorities, community agreements and relations, and other deve lopment and operating risks. Should any one or more of these ri sks
or uncertainties materialize, or should any underlying assumpti ons prove incorrect, actual results may vary materially from th ose
described herein. Although Tink a believes that assumptions inh erent 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 ob ligation
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