Tincorp Announces AGM Results and Appointment of New CFO
Tincorp Announces AGM Results and Appointment of New CFO
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: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:
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年6月9日)-廷科普金屬公司。(TSXV：TIN)(OTCQX：TINFF)(“Tincorp”或“公司”)我很高興地報告，所有決議都在2023年6月9日舉行的公司年度股東大會上獲得通過。投票結果如下：
Total issued and outstanding Common Shares as at Record Date: 66,557,423
Total percentage of Common Shares voted: 52.90%
截至記錄日期的已發行和已發行普通股總數：66,557,423股
投票的普通股總百分比：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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| 投票表決的事項 | 投票結果 | |||||||||||||||
| 將公司董事人數定為六(6)人 |
公司下一年度的董事人數由多數股東確定為六(6)人：
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| 選舉董事 |
以下被提名人由多數股東推選為公司董事，直至公司下一屆年度股東大會： | |||||||||||||||
| 投票贊成 | 扣留的選票 | 無投票權 | ||||||||||||||
| 戈登·尼爾 | 32736428 | (97.50%) | 839,442 | (2.5%) | 1633,290 | |||||||||||
| 洛恩·沃爾德曼 | 33,542,676 | (99.90%) | 33,194 | (0.1%) | 1633,290 | |||||||||||
| 瑞鋒博士 | 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 | |||||||||||
| 張志軍 赫爾南·烏裡韋-澤巴洛斯 |
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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| 委任德勤律師事務所為本公司核數師 |
德勤會計師事務所(Deloitte LLP)於次年再度獲委任為公司核數師，董事獲大多數股東授權釐定薪酬：
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| 批准經修訂及重訂的10%鐵路股票期權計劃(下稱“計劃”) |
該計劃獲得了多數股東的批准：
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Appointment of CFO
委任首席財務官
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.
張靚穎女士立即辭去本公司首席財務官一職，以尋求其他職業機會。本公司對Zhang女士的努力表示感謝，並祝願她在未來的工作中取得成功。
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.
本公司已委任劉德瑞先生為新的首席財務官，即日生效。Mr.Liu擁有豐富的財務和會計工作經驗。他曾在加拿大幾家上市礦業公司擔任高級會計職位，如公司總監和首席財務官，目前也是希爾威金屬公司的首席財務官。
About Tincorp
關於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.是一家礦產勘探公司，專注於玻利維亞的錫礦專案和加拿大育空地區懷特霍斯附近的一個金礦專案。該公司已簽署協定，將收購玻利維亞奧魯羅東南70公里處的Porvenir專案和SF錫礦專案的100%權益。該公司全資擁有的Skukum金礦專案位於懷特霍斯以南約84公里處。關於Skukum金礦專案的獨立礦產資源估計已於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·尼爾”
戈登·尼爾，首席執行官兼董事
For further information, please contact:
如需更多資訊，請聯繫：
Investor Relations, Tincorp Metals Inc.
Phone: +1 (604)-336-5919
Email: info@tincorp.com
投資者關係，Tincorp Metals Inc.
電話：+1(604)-336-5919
電子郵件：info@tincorp.com
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