Tinka Announces Agm Results
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 28, 2023 (the “AGM”).
A total of 229,923,010 common shares were represented in person or by proxy at the AGM, representing 58.76% 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 15, 2023, 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, Pieter Britz, Raul Benavides and Ms. Mary Little as directors for the ensuing year and the election of Mr.
Jones Belther as director of the Company; (c) the ratification of the Company’s stock option plan, pursuant to which
the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant;
and, (d) the appointment of D&H Group LLP, Chartered Profession al 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 Offi cer, 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 Pe ru. The Zinc Zone deposit has a n estimated Indicated Mineral Resource of 19.0 Mt @
7.15% Zn, 16.8 g/t Ag & 0.2% Pb and Inferred Mineral Resource o f 47.9 Mt @ 5.4% Zn, 20.0 g/t Ag & 0.4% Pb (dated
August 30, 2021 ‐ see news release ). The Ayawilca Tin Zone has an estimated Inferred Mineral Res ource of 8.4 Mt
grading 1.0% Sn. Tinka holds 46,000 hectares of mining claims in Central Peru, one of the largest holders of mining
claims in the belt. Tinka is actively exploring for copper‐gold skarn mineral deposits at its 100%‐owned Silvia project.
The Qualified Person, 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 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
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
March 28, 2023
T: 604.685.9316 [email protected]
TSXV & BVL: TK OTCQB: TKRFF NEWS RELEASE
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 ; the threat associated with outbrea k s o f v i r u s e s a n d i n f e c t i o u s
diseases, including the novel CO VID‐19 virus; delays in obtaini ng or failure to obtain necessary permits and approvals from lo cal
authorities; community agreements and relations; and, other dev elopment and operating risks. Should any one or more of these
risks or uncertainties materialize, or should any underlying as sumptions prove incorrect, actual results may vary materially f rom
those described herein. Although Tinka believes that assumptio ns 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 m ay be required by applicable secur ities laws, Tinka disclaims a ny
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