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 February 27, 2020
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
February 27, 2020 (the “AGM”).
A total of 199,966,565 common shares were represented in person or by proxy at the AGM, representing 58.69%
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 Info rmation Circular
dated January 22, 2020, were overwhelmingly voted in favour, in cluding fixing the size of the Board
of Tinka to six, the ratificati on of the Company’s 10% rolling stock option plan and the appointment
of D&H Group LLP, Chartered Professional Accountants, as the au ditors of the Company for the
ensuing year.
The Company’s existing directors, being Messrs. Graham Carman, Nick DeMare, Ben McKeown,
Pieter Britz and Ms. Mary Little, were re-elected to serve as directors of the Company. In addition, the
Company would like to welcome Ra ul Benavides who was also elect ed to serve on the Company's
Board. Mr. Benavides has served as the Vice President of Corporate Development with Compañia de
Minas Buenaventura SAA (“Buenaventura”) since 1997, and is Buenaventura’s representative on the
Board of Tinka.
Subsequent to the AGM, the Board re-appointed Mr. Ben McKeown as Non-Executive Chairman , Dr.
Carman as President and Chief Executive Officer, Mr. Alvaro Fer nandez-Baca as Vice President of
Exploration, Mr. DeMare as Chief Financial Officer, Ms. Mariana Bermudez as Corporate Secretary
and Mr. Cesar Carbajal as HSEC Manager. Messrs. McKeown, DeMare and Ms. Little were appointed
as members of the Audit Committee.
About Tinka Resources Limited
Tinka is an exploration and devel opment company with its flagship property being the 100%-owned Ayawilca
carbonate replacement deposit (CRD) located in the zinc-lead-si lver 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. A Preliminary Economic Assessment for the A yawilca Zinc Zone was released on July 2,
2019 (see release). The Qualified Person, Dr. Graham Carman, Tinka’s President and CEO, and a Fellow of
the Australasian Institute of Mining and Metallurgy, has review ed 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:
2
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 ar e forward-looking statements. F orward-looking statements are bas ed on the beliefs and expectat ions of
Tinka as well as assumptions made by and information currently available to Tinka's management. Such statements reflect the c urrent
risks, uncertainties and assumptions related to certain factors including, without limitations, drilling results, the Company’s expectations
regarding the Ayawilca Project PEA, changes in world metal markets, 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 esti mates or
metal recoveries, success of future development initiatives, co mpetition, operating performance, environmental and safety risks, delays
in obtaining or failure to obtain necessary permits and approva ls 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 inh erent in
the forward-looking statements are reasonable, forward-looking statements are not guarantees of future performance and accordi ngly
undue reliance should not be put on such statements due to the inherent uncertainty therein. Ex cept as may be required by appl icable
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 Ex-
change) accepts responsibility for the adequacy or accuracy of this news release