Tincorp Announces AGM Results and Appointment of New CFO
Tincorp Announces AGM Results and Appointment of New CFO
Vancouver, British Columbia--(Newsfile Corp. - June 9, 2023) - Tincorp Metals Inc. (TSXV: TIN) (OTCQX: TINFF) ("Tincorp" or the "Company") is pleased to report that all resolutions were approved at the Company's Annual General Meeting of shareholders held on June 9, 2023. The voting results are as follows:
温哥华，不列颠哥伦比亚省-(Newsfile Corp.-2023年6月9日)-廷科普金属公司。(TSXV：TIN)(OTCQX：TINFF)(“Tincorp”或“公司”)我很高兴地报告，所有决议都在2023年6月9日举行的公司年度股东大会上获得通过。投票结果如下：
Total issued and outstanding Common Shares as at Record Date: 66,557,423
Total percentage of Common Shares voted: 52.90%
截至记录日期的已发行和已发行普通股总数：66,557,423股
投票的普通股总百分比：52.90%
| Matter Voted Upon | Voting Result | |||||||||||||||
| Fixing the number of directors of the Company at six (6) |
The number of directors of the Company for the ensuing year was fixed at six (6), by a majority of shareholders:
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| Election of Directors |
The following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders: | |||||||||||||||
| Votes For | Votes Withheld | Non Vote | ||||||||||||||
| Gordon Neal | 32,736,428 | (97.50%) | 839,442 | (2.5%) | 1,633,290 | |||||||||||
| Lorne Waldman | 33,542,676 | (99.90%) | 33,194 | (0.1%) | 1,633,290 | |||||||||||
| Dr. Rui Feng | 33,221,064 | (98.94%) | 354,806 | (1.06%) | 1,633,290 | |||||||||||
| Bhakti Pavani | 33,222,785 | (98.95%) | 353,085 | (1.05%) | 1,633,290 | |||||||||||
| Alex Zhang Hernan Uribe-Zeballos |
33,222,151 33,223,012 |
(98.95%) (98.95%) |
353,719 352,858 |
(1.05%) (1.05%) |
1,633,290 1,633,290 |
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| Appointment of Deloitte LLP, as auditors of the Company |
Deloitte LLP, Chartered Professional Accountants, was reappointed as the Company's auditors for the ensuing year, and the directors were authorized to fix their remuneration, by a majority of shareholders:
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| Approval of Amended and Restated 10% Rolling Stock Option Plan (the "Plan") |
The Plan was approved by a majority of shareholders:
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| 投票表决的事项 | 投票结果 | |||||||||||||||
| 将公司董事人数定为六(6)人 |
公司下一年度的董事人数由多数股东确定为六(6)人：
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| 选举董事 |
以下被提名人由多数股东推选为公司董事，直至公司下一届年度股东大会： | |||||||||||||||
| 投票赞成 | 扣留的选票 | 无投票权 | ||||||||||||||
| 戈登·尼尔 | 32736428 | (97.50%) | 839,442 | (2.5%) | 1633,290 | |||||||||||
| 洛恩·沃尔德曼 | 33,542,676 | (99.90%) | 33,194 | (0.1%) | 1633,290 | |||||||||||
| 瑞锋博士 | 33,221,064 | (98.94%) | 354,806 | (1.06%) | 1633,290 | |||||||||||
| 巴克提·帕瓦尼 | 33,222,785 | (98.95%) | 353,085 | (1.05%) | 1633,290 | |||||||||||
| 张志军 赫尔南·乌里韦-泽巴洛斯 |
33,222,151 33,223,012 |
(98.95%) (98.95%) |
353,719 352,858 |
(1.05%) (1.05%) |
1633,290 1633,290 |
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| 委任德勤律师事务所为本公司核数师 |
德勤会计师事务所(Deloitte LLP)于次年再度获委任为公司核数师，董事获大多数股东授权厘定薪酬：
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| 批准经修订及重订的10%铁路股票期权计划(下称“计划”) |
该计划获得了多数股东的批准：
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Appointment of CFO
委任首席财务官
Ms. Jean Zhang resigned from her position as Chief Financial Officer of the Company effectively immediately to pursue other career opportunities. The Company would like to thank Ms. Zhang for her efforts and wishes her success in her future endeavours.
张靓颖女士立即辞去本公司首席财务官一职，以寻求其他职业机会。本公司对Zhang女士的努力表示感谢，并祝愿她在未来的工作中取得成功。
The Company has appointed Mr. Derek Liu, CPA, CGA as its new Chief Financial Officer effective immediately. Mr. Liu has extensive experience in finance and accounting. He has held senior accounting positions, such as corporate controller and chief financial officer in several public Canadian mining companies, and currently is also the Chief Financial Officer of Silvercorp Metals Inc.
本公司已委任刘德瑞先生为新的首席财务官，即日生效。Mr.Liu拥有丰富的财务和会计工作经验。他曾在加拿大几家上市矿业公司担任高级会计职位，如公司总监和首席财务官，目前也是希尔威金属公司的首席财务官。
About Tincorp
关于Tincorp
Tincorp Metals Inc. is a mineral exploration company focusing on tin projects in Bolivia and a gold project near Whitehorse, Yukon, Canada. The Company has signed agreements to acquire up to a 100% interest in the Porvenir Project and SF Tin Project, which are 70 km southeast of Oruro, Bolivia. The Company's 100% owned Skukum Gold Project is approximately 84 km south of Whitehorse by road. An independent mineral resource estimate update in respect of the Skukum Gold Project was completed in October 2022.
Tincorp Metals Inc.是一家矿产勘探公司，专注于玻利维亚的锡矿项目和加拿大育空地区怀特霍斯附近的一个金矿项目。该公司已签署协议，将收购玻利维亚奥鲁罗东南70公里处的Porvenir项目和SF锡矿项目的100%权益。该公司全资拥有的Skukum金矿项目位于怀特霍斯以南约84公里处。关于Skukum金矿项目的独立矿产资源估计已于2022年10月完成。
On Behalf of Tincorp Metals Inc.
signed "Gordon Neal"
Gordon Neal, CEO & Director
代表Tincorp Metals Inc.
署名“戈登·尼尔”
戈登·尼尔，董事首席执行官
For further information, please contact:
如需更多信息，请联系：
Investor Relations, Tincorp Metals Inc.
Phone: +1 (604)-336-5919
Email: info@tincorp.com
投资者关系，Tincorp Metals Inc.
电话：+1(604)-336-5919
电子邮件：info@tincorp.com
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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。
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