Tinka Announces Agm Results
NEWS RELEASE March 22, 2018
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 22, 2018 (the “AGM”).
A total of 112,629,955 common shares were represented in person or by proxy at the AGM, representing
50.11% of the votes attached to all outstanding common shares of the Company as at the record date. All the
matters submitted to the shareho lders as set out in the Notice of Meeting and Information Circular dated
February 14, 2018, were approved by the requisite majority of v otes 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, Ben McKeown, Pieter Britz a nd Ms. Mary Little were 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. Ben McKeown as Non-Executive Chairman, 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, McKeown a nd 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 carbonate replacement deposit (CRD) in the zinc-lead-s ilver belt of central Peru, 200 kilometres
northeast of Lima. The Ayawilca Zinc Zone has an Inferred Miner al Resource of 42.7Mt at 6.0% zinc, 0.2%
lead, 17 g/t silver & 79 g/t indium, and a Tin Zone Inferred Mi neral Resource of 10.5 Mt at 0.6 % tin, 0.2%
copper & 12 g/t silver (November 2017). The qualified person, Dr. Graham Carman, Tinka’s President a nd
CEO, and a Fellow of the Australasian Institute of Mining and M etallurgy, has reviewed and verified the
technical contents of this release.
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
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