Tinka Announces Results of Annual and Special Meeting of Shareholders
TINKA ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Vancouver, Canada – Tinka Resources Limited (“Tinka” or the “Company”) (TSXV & BVL: TK) (OTCQB: TKRFF) announces
the results of the Company’s Annual and Special Meeting of Shareholders held on April 28, 2022 (the “Meeting”).
A total of 161,983,607 common shares were represented in person or by proxy at the Meeting, representing 47.54% 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 March 23, 2022, were voted in favour,
including: (a) fixing the size of the Board of Tinka to six; (b ) the adoption of a new stock op tion 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 (c) the appointment of D&H Group LLP, Chartered Professiona l Accountants, as the auditors of the Company for the
ensuing year.
Messrs. Ben McKeown, Graham Carman, Nick DeMare, Pieter Britz, Raul Benavides and Ms. Mary Little, were re‐elected
to serve as directors of the Company.
Subsequent to the Meeting, the Board re‐appointed Mr. McKeown a s Non‐Executive Chairman, Dr. Carman as President
and Chief Executive Officer, Mr. Alvaro Fernandez‐Baca as Vice President of Exploration, Mr. DeMare as Chief Financial
Officer, and Ms. Mariana Bermudez as Corporate Secretary. Messrs. McKeown, DeMare and Ms. Little were 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
About Tinka Resources Limited
Tinka is an exploration and development company with its flagsh ip property being the 100%‐o wned Ayawilca zinc‐silver‐
tin project in central Peru. The Zinc Zone deposit has an estim ated Indicated Mineral Resource of 19.0 Mt @ 7.15% Zn,
16.8 g/t Ag & 0.2% Pb and Inferred Mineral Resource of 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 Resource 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 it s 100%‐owned Silvia project. Dr. Graham Carman, Tinka’s
President and CEO and, a Fellow of the Australasian Institute o f Mining and Metallurgy, has reviewed and verified the
technical contents of this release.
Neither the TSX Venture Exchange nor its Regulation Services Pro v i d e r ( a s t h a t t e r m i s d e f i n e d i n t h e p o l i c i e s o f t h e T S X V e n ture
Exchange) accepts responsibility for the adequacy or accuracy of this news release.
April 29, 2022
T: 604.685.9316 [email protected]
NEWS RELEASE TSXV & BVL: TK OTCQB: TKRFF