VANCOUVER, March 22, 2018 /CNW/ - Tinka Resources
Limited ("Tinka" or the "Company") (TSXV &
BVL: TK) (OTCPK: TKRFF) announces the results of the
Company's Annual General Meeting of Shareholders held on
March 22, 2018 (the
"AGM").
A total of 112,629,955 common shares were represented in person
or by proxy at the AGM, representing 50.11% 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
February 14, 2018, were approved by
the requisite majority of votes cast at the AGM, including the
ratification of the Company's 10% rolling stock option plan and the
appointment of D&H Group LLP, Chartered Accountants, as the
auditors of the Company for the ensuing year.
Messrs. Graham Carman,
Nick DeMare, Ben McKeown, Pieter
Britz and Ms. Mary Little
were elected to serve as directors of the Company for the ensuing
year.
Subsequent to the AGM, the board of directors re-appointed Mr.
Carman as President and Chief Executive Officer, Mr. Ben McKeown as Non-Executive Chairman, Mr.
DeMare as Chief Financial Officer, Mr. Alvaro Fernandez-Baca as Vice President of
Exploration, Ms. Mariana Bermudez as
Corporate Secretary and Mr. Javier
Escudero as HSEC Manager. Messrs. DeMare, McKeown and
Ms. Little were appointed as members of the Audit Committee.
On behalf of the Board,
"Graham Carman"
Dr. Graham Carman, President
& CEO
About Tinka Resources Limited
Tinka is an exploration and development company with its
flagship property being the 100%-owned Ayawilca carbonate
replacement deposit (CRD) in the zinc-lead-silver belt of central
Peru, 200 kilometres northeast of
Lima. The Ayawilca Zinc Zone has
an Inferred Mineral Resource of 42.7Mt at 6.0% zinc, 0.2% lead, 17
g/t silver & 79 g/t indium, and a Tin Zone Inferred Mineral
Resource of 10.5 Mt at 0.6 % tin, 0.2% copper & 12 g/t silver
(November 2017). The qualified person, 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 Limited