Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

TTS.V ·

Tintina Announces Share Consolidation

Corporate Actions

Tintina Announces Share Consolidation

TORONTO, ONTARIO (August 8, 2024) – Tintina Mines Limited (“Tintina” or the

“Company”) (TSXV:TTS) is pleased to announce that the board of directors passed a resolution

to proceed with a consolidation of common shares of the Company on the basis of two (2) pre-

consolidated shares for one (1) post consolidated share (the “Consolidation”). The Consolidation

was approved by the Company’s shareholders at the Annual and Special Meeting held on June 26,

2024.

Currently, a total of 45,904,932 common shares are issued and outstanding. Accordingly, upon the

Consolidation becoming effective, a total of approximately 22,952,841 common shares will be

issued and outstanding. The effective date of the Consolidation will be August 13, 2024 and it is

anticipated that the common shares of the Company, which are currently halted, will resume traded

on the TSX Venture Exchange on August 13, 2024.

Marrelli Trust Company (the “Transfer Agent”) will mail letters of transmittal to the shareholders

providing instructions on exchanging pre-Consolidation share certificates for post-Consolidation

share certificates. Shareholders are encouraged to send their share certificates, together with their

letter of transmittal, to the Transfer Agent in accordance with the instructions in the letter of

transmittal.

About Tintina

Tintina is a Canadian-based company with over twenty years of experience in the junior mining

industry. Tintina currently owns two main properties, both of which are located in Yukon. The

common shares of Tintina are listed for trading on the TSX Venture Exchange under the symbol

“TTS”.

For further information, please contact:

Tintina Mines Limited

Mr. Jing Peng

82 Richmond Street East

Toronto, Ontario

M5C 1P1

Phone: (416) 848-9888

Email: [email protected]

Forward-looking Statements

This press release contains forward-looking statements. Forward-looking statements involve

known and unknown risks, uncertainties and assumptions and accordingly, actual results and

4868-9701-2437, v. 4

future events could differ materially from those expressed or implied in such statements. You are

hence cautioned not to place undue reliance on forward-looking statements. All statements other

than statements of present or historical fact are forward-looking statements, including statements

with respect to the receipt of all required approvals including without limitation the approvals of

applicable stock exchanges. Forward-looking statements include words or expressions such as

“proposed”, “will”, “subject to”, “near future”, “in the event”, “would”, “expect”, “prepared

to” and other similar words or expressions. Factors that could cause future results or events to

differ materially from current expectations expressed or implied by the forward-looking statements

include general business, economic, competitive, political and social uncertainties; the state of

capital markets; risks relating to delay or failure to receive shareholder, regulatory or other

approvals; other unforeseen events, developments, or factors causing any of the aforesaid

expectations, assumptions, and other factors ultimately being inaccurate or irrelevant; and other

risks described in Tintina’s documents filed with Canadian securities regulatory authorities. You

can find further information with respect to these and other risks in filings made with the Canadian

securities regulatory authorities and available at www.sedarplus.ca. We disclaim any obligation

to update or revise these forward-looking statements, except as required by applicable law.

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies

of the TSXV) accepts responsibility for the adequacy or accuracy of this press release.