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TTS.V ·

Tintina Announces the Results of its Annual and Special Meeting of Shareholders

Shareholder Meetings

Tintina Announces the Results of its Annual and Special

Meeting of Shareholders

TORONTO, ONTARIO-- (Globe Newswire – February 19, 2021) - Tintina Mines Limited

(“Tintina” or the “Company”) (TSXV: TTS) is pleased to announce the voting results of

Tintina’s annual general and special meeting of shareholders (the “Meeting”) virtually held

on January 29, 2021 at 10:00 a.m. (EST).

Meeting

The total number of common shares of Tintina (“Tintina Shares”) represented by

shareholders present by proxy at the Tintina Meeting was 27,885,307 Tintina Shares,

representing 60.75% of the issued and outstanding Tintina Shares as of the record date.

All of the matters put forward before shareholders for consideration and approval as set

out in the Tintina’s management information circular, dated December 21, 2020, were

approved by the requisite majority of votes cast at the Meeting.

For further information, please contact Eugenio Ferrari, CEO & Director,

[email protected]

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 TSXV under the

symbol “TTS”.

Tintina Contact:

Tintina Mines Limited

Mr. Jing Peng

82 Richmond Street East

Toronto, Ontario

M5C 1P1

Phone: (416) 848-9888

Email: [email protected]

4844-2148-1432, v. 2

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.

Forward-Looking Statements

This news release may contain forward-looking statements including but not limited to

comments regarding the timing and content of upcoming work programs, geological

interpretations, permits received, receipt of property titles, potential mineral recovery

processes, the financial picture of the Company etc. Forward-looking statements address

future events and conditions and therefore, involve inherent risks and uncertainties.

Actual results may differ materially from those currently anticipated in such statement.