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Tinka Announces Results of Annual and Special Meeting of Shareholders
Tinka Announces Results of Annual and Special Meeting of Shareholders
VANCOUVER, BC / ACCESSWIRE / April 29, 2022 / Tinka Resources Limited ("Tinka" or the "Company") (TSX.V:TK)(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 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 (c) the appointment of D&H Group LLP, Chartered Professional 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 as 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: Mariana Bermudez 1.604.685.9316 info@tinkaresources.com |
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 Peru. The Zinc Zone deposit has an estimated 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 its 100%-owned Silvia project. 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.
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.
SOURCE: Tinka Resources Ltd.
View source version on accesswire.com:
VANCOUVER, BC / ACCESSWIRE / April 29, 2022 / Tinka Resources Limited ("Tinka" or the "Company") (TSX.V:TK)(BVL:TK)(OTCQB:TKRFF) announces the results of the Company's Annual and Special Meeting of Shareholders held on April 28, 2022 (the "Meeting").
温哥华,BC/ACCESSWIRE/2022年4月29日/丁卡资源有限公司 ("丁卡“或”公司") (TSX.V:TK)(BVL:TK)(OTCQB:TKRFF)公布本公司于2022年4月28日召开的股东周年大会及特别大会的结果(“会议").
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 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 (c) the appointment of D&H Group LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing year.
共有161,983,607股普通股亲自或委派代表出席会议,占本公司所有已发行普通股于记录日期所附投票权的47.54%。提交股东的所有事项,如日期为2022年3月23日的会议通知及资料通告所载,均获通过,包括(A)将丁卡董事会的人数定为六人;(B)采纳一项新的购股权计划,根据该计划,本公司可于授出股份时授予最高达其已发行及已发行普通股的10%的购股权;及(C)委任D&H Group LLP特许专业会计师为本公司下一年度的核数师。
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.
本·麦基翁先生、格雷厄姆·卡曼先生、尼克·德马尔先生、皮特·布里茨先生、劳尔·贝纳维德斯先生和玛丽·利特尔女士再次当选为公司董事。
Subsequent to the Meeting, the Board re-appointed Mr. McKeown as 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.
会后,董事会重新任命McKeown先生为非执行主席,Carman博士为总裁兼首席执行官,Alvaro Fernandez-Baca先生为勘探副总裁,DeMare先生为首席财务官,Mariana Bermudez女士为公司秘书。麦基翁、德马尔和利特尔被任命为审计委员会成员。
On behalf of the Board, "Graham Carman" Dr. Graham Carman, President & CEO |
Further Information: Mariana Bermudez 1.604.685.9316 info@tinkaresources.com |
我谨代表董事会, "格雷厄姆·卡曼" 总裁兼首席执行官格雷厄姆·卡曼博士 |
更多信息: 玛丽安娜·贝穆德斯1.604.685.9316 邮箱:Info@tinkaresource ces.com |
About Tinka Resources Limited
关于廷卡资源有限公司
Tinka is an exploration and development company with its flagship property being the 100%-owned Ayawilca zinc-silver-tin project in central Peru. The Zinc Zone deposit has an estimated 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 its 100%-owned Silvia project. 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.
Tinka是一家勘探和开发公司,其旗舰物业是秘鲁中部100%拥有的Ayawilca锌银锡项目。该锌矿床的预计指示矿产资源量为19.0公吨@7.15%锌、16.8克/吨银和0.2%铅,推断矿产资源量为47.9公吨@5.4%锌、20.0克/吨银和0.4%铅(日期为2021年8月30日-见新闻稿)。Ayawilca锡矿带的推断矿产资源量估计为8.4公吨,锡品位为1.0%。Tinka在秘鲁中部拥有4.6万公顷的采矿权,是该地区采矿权的最大持有者之一。Tinka正在其100%拥有的Silvia项目中积极勘探铜金矽卡岩型矿藏。Tinka总裁兼首席执行官、澳大利亚采矿和冶金研究所研究员格雷厄姆·卡曼博士已经审查和核实了本新闻稿的技术内容。
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.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
SOURCE: Tinka Resources Ltd.
资料来源:丁卡资源有限公司
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