TinOne Announces AGM Results and the Appointment of Liz Monger to the Board of Directors (TORC: TSX-V)
TinOne Announces AGM Results and the
Appointment of Liz Monger to the Board of
Directors
(TORC: TSX-V)
VANCOUVER, BC
,
April 20, 2022
/CNW/ -
TinOne Resources Inc.
(TSXV: TORC) ("
TinOne
" or
the "
Company
") is pleased to provide the voting results from its annual general meeting of
shareholders (the "
Meeting
") held on
April 20, 2022
in
Vancouver, Canada
.
All matters presented for approval at the Meeting were duly authorized and approved, including (a)
the appointment of Smythe LLP as auditor of the Company for the ensuing year, (b) approval of the
Company's omnibus equity incentive compensation plan, (c) setting the number of directors at five
and (d) the re-election of Chris Donaldson, Michael Konnert, Ota Hally, Karlene Collier as Directors
and the election of Liz Monger as a new Director.
Liz Monger
Ms. Monger has over 25 years of investor relations, communications and compliance experience in
the mining sector, joining Inventa Capital in
January 2022
as Vice President Marketing &
Sustainability. She has a proven track record of bringing strategic and innovative ideas to the table
and building strong relationships within the investment community to strategically position companies
with institutional and retail investors, analysts, newsletter writers and stakeholders. Previously, Ms.
Monger held the roles of Vice President, Investor Relations for KORE Mining (2021), Investor
Relations and Corporate Secretary for Midas Gold (2011-2021), Director of Investor Relations and
Corporate Secretary for Rainy River Resources (2005-2011) and Communications and Land
Manager for Rubicon Minerals (1997-2005). She has a B.A. from the
University of British Columbia
(Geography) and has completed the Canadian Securities Course. In addition to her role as a
director of TinOne, Ms. Monger is the President and a Director of the Society of Investor Relations
Executives in Mining (SIREM).
About TinOne
TinOne is a TSX Venture listed Canadian public company with a high-quality portfolio of tin and gold
projects in the Tier 1 mining jurisdictions of
Tasmania
and
New South Wales, Australia
. The
Company is focussed on advancing its highly prospective portfolio through aggressive exploration
programs.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
SPECIAL NOTE REGARDING FORWARD LOOKING STATEMENTS
This news release includes certain "Forward
Looking Statements" within the meaning of the United
States Private Securities Litigation Reform Act of 1995 and "forward
looking information" under
applicable Canadian securities laws. When used in this news release, the words "anticipate",
"believe", "estimate", "expect", "target", "plan", "forecast", "may", "would", "could", "schedule" and
similar words or expressions, identify forward
looking statements or information. These forward
looking statements or information relate to, among other things: the development of the Company's
projects, including drilling programs and mobilization of drill rigs; future mineral exploration,
development and production; and completion of a maiden drilling program.
Forward
looking statements and forward
looking information relating to any future mineral
production, liquidity, enhanced value and capital markets profile of TinOne, future growth potential
for TinOne and its business, and future exploration plans are based on management's reasonable
assumptions, estimates, expectations, analyses and opinions, which are based on management's
experience and perception of trends, current conditions and expected developments, and other
factors that management believes are relevant and reasonable in the circumstances, but which
may prove to be incorrect. Assumptions have been made regarding, among other things, the price
of gold and other metals; no escalation in the severity of the COVID-19 pandemic; costs of
exploration and development; the estimated costs of development of exploration projects; TinOne's
ability to operate in a safe and effective manner and its ability to obtain financing on reasonable
terms.
These statements reflect TinOne's respective current views with respect to future events and are
necessarily based upon a number of other assumptions and estimates that, while considered
reasonable by management, are inherently subject to significant business, economic, competitive,
political and social uncertainties and contingencies. Many factors, both known and unknown, could
cause actual results, performance or achievements to be materially different from the results,
performance or achievements that are or may be expressed or implied by such forward
looking
statements or forward-looking information and TinOne has made assumptions and estimates
based on or related to many of these factors. Such factors include, without limitation: the
Company's dependence on early stage mineral projects; metal price volatility; risks associated with
the conduct of the Company's mining activities in
Australia
; regulatory, consent or permitting
delays; risks relating to reliance on the Company's management team and outside contractors;
risks regarding mineral resources and reserves; the Company's inability to obtain insurance to
cover all risks, on a commercially reasonable basis or at all; currency fluctuations; risks regarding
the failure to generate sufficient cash flow from operations; risks relating to project financing and
equity issuances; risks and unknowns inherent in all mining projects, including the inaccuracy of
reserves and resources, metallurgical recoveries and capital and operating costs of such projects;
contests over title to properties, particularly title to undeveloped properties; laws and regulations
governing the environment, health and safety; the ability of the communities in which the Company
operates to manage and cope with the implications of COVID-19; the economic and financial
implications of COVID-19 to the Company; operating or technical difficulties in connection with
mining or development activities; employee relations, labour unrest or unavailability; the
Company's interactions with surrounding communities and artisanal miners; the Company's ability
to successfully integrate acquired assets; the speculative nature of exploration and development,
including the risks of diminishing quantities or grades of reserves; stock market volatility; conflicts
of interest among certain directors and officers; lack of liquidity for shareholders of the Company;
litigation risk; and the factors identified under the caption "Risk Factors" in TinOne's management
discussion and analysis. Readers are cautioned against attributing undue certainty to forward
looking statements or forward-looking information. Although TinOne has attempted to identify
important factors that could cause actual results to differ materially, there may be other factors that
cause results not to be anticipated, estimated or intended. TinOne does not intend, and does not
assume any obligation, to update these forward
looking statements or forward-looking information
to reflect changes in assumptions or changes in circumstances or any other events affecting such
statements or information, other than as required by applicable law.
SOURCE
TinOne Resources Corp.
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For further information:
For more information and to sign-up to the mailing list, please contact:
Chris Donaldson, Executive Chairman, Tel: +1.604.813.3931, Email: [email protected]
CO: TinOne Resources Corp.
CNW 20:31e 20-APR-22