Tinka Announces Results of Annual and Special Meeting of Shareholders
Tinka Resources (TSXV: TK, OTCQB: TKRFF) held its Annual General and Special Meeting of Shareholders on March 26, 2025, with 43.00% of outstanding shares represented. Key approvals included:
- Election of six board members after Pieter Britz's withdrawal
- Ratification of stock option plan allowing grants up to 10% of issued shares
- Appointment of D&H Group LLP as auditors
Notably, disinterested shareholders approved both Nexa Resources S.A. and Compañia de Minas Buenaventura SAA to potentially become new 'Control Persons' if they exercise their warrants or participate in future financings that would increase their shareholdings to 20% or more, subject to TSX Venture Exchange approval.
Tinka Resources (TSXV: TK, OTCQB: TKRFF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria degli Azionisti il 26 marzo 2025, con il 43,00% delle azioni in circolazione rappresentate. Le approvazioni chiave hanno incluso:
- Elettorato di sei membri del consiglio dopo il ritiro di Pieter Britz
- Ratifica del piano di opzioni su azioni che consente concessioni fino al 10% delle azioni emesse
- Nomina di D&H Group LLP come revisori
È importante notare che gli azionisti non interessati hanno approvato sia Nexa Resources S.A. che Compañia de Minas Buenaventura SAA per potenzialmente diventare nuovi 'Persone di Controllo' se esercitano i loro warrant o partecipano a finanziamenti futuri che aumenterebbero le loro partecipazioni al 20% o più, soggetto all'approvazione della Borsa di Toronto Venture.
Tinka Resources (TSXV: TK, OTCQB: TKRFF) celebró su Junta General Anual y Extraordinaria de Accionistas el 26 de marzo de 2025, con el 43,00% de las acciones en circulación representadas. Las aprobaciones clave incluyeron:
- Elección de seis miembros de la junta tras la retirada de Pieter Britz
- Ratificación del plan de opciones sobre acciones que permite concesiones de hasta el 10% de las acciones emitidas
- Nombramiento de D&H Group LLP como auditores
Es notable que los accionistas desinteresados aprobaron tanto a Nexa Resources S.A. como a Compañia de Minas Buenaventura SAA para convertirse potencialmente en nuevas 'Personas de Control' si ejercen sus opciones o participan en futuras financiaciones que aumentarían su participación al 20% o más, sujeto a la aprobación de la Bolsa de Valores de Toronto Venture.
Tinka Resources (TSXV: TK, OTCQB: TKRFF)는 2025년 3월 26일 주주 연례 총회 및 특별 회의를 개최하였으며, 발행된 주식의 43.00%가 참석하였습니다. 주요 승인 사항은 다음과 같습니다:
- Pieter Britz의 철회 후 이사 6명 선출
- 발행된 주식의 최대 10%까지 부여할 수 있는 주식 옵션 계획의 비준
- 감사로 D&H Group LLP 임명
특히, 이해관계가 없는 주주들은 Nexa Resources S.A.와 Compañia de Minas Buenaventura SAA가 그들의 워런트를 행사하거나 미래 자금 조달에 참여하여 지분을 20% 이상으로 늘릴 경우 새로운 '지배인'이 될 수 있도록 승인하였습니다. 이는 TSX 벤처 거래소의 승인을 조건으로 합니다.
Tinka Resources (TSXV: TK, OTCQB: TKRFF) a tenu son Assemblée Générale Annuelle et sa Réunion Spéciale des Actionnaires le 26 mars 2025, avec 43,00% des actions en circulation représentées. Les approbations clés comprenaient :
- Élection de six membres du conseil d'administration après le retrait de Pieter Britz
- Ratification du plan d'options sur actions permettant des attributions allant jusqu'à 10% des actions émises
- Nommer D&H Group LLP comme auditeurs
Il est à noter que les actionnaires désintéressés ont approuvé à la fois Nexa Resources S.A. et Compañia de Minas Buenaventura SAA pour devenir potentiellement de nouvelles 'Personnes de Contrôle' s'ils exercent leurs bons de souscription ou participent à des financements futurs qui augmenteraient leur participation à 20% ou plus, sous réserve de l'approbation de la Bourse de Toronto Venture.
Tinka Resources (TSXV: TK, OTCQB: TKRFF) hielt am 26. März 2025 seine Jahreshauptversammlung und Sonderversammlung der Aktionäre ab, bei der 43,00% der ausgegebenen Aktien vertreten waren. Wichtige Genehmigungen umfassten:
- Wahl von sechs Vorstandsmitgliedern nach dem Rücktritt von Pieter Britz
- Bestätigung des Aktienoptionsplans, der Zuteilungen von bis zu 10% der ausgegebenen Aktien ermöglicht
- Ernennung von D&H Group LLP als Prüfer
Bemerkenswert ist, dass uninteressierte Aktionäre sowohl Nexa Resources S.A. als auch Compañia de Minas Buenaventura SAA genehmigten, potenziell neue 'Kontrollpersonen' zu werden, wenn sie ihre Warrants ausüben oder an zukünftigen Finanzierungen teilnehmen, die ihren Anteil auf 20% oder mehr erhöhen würden, vorbehaltlich der Genehmigung der TSX Venture Exchange.
- Approval for potential strategic investment expansion from major mining companies Nexa and Buenaventura
- Maintained continuity in board leadership with re-election of experienced directors
- None.
Vancouver, British Columbia--(Newsfile Corp. - March 26, 2025) - Tinka Resources Limited (TSXV: TK) (BVL: TK) (OTCQB: TKRFF) ("Tinka" or the "Company") announces the results of the Company's Annual General and Special Meeting of Shareholders held on March 26, 2025 (the "AGM").
A total of 175,747,137 common shares were represented in person or by proxy at the AGM, representing
Additionally, disinterested shareholders approved each of Nexa Resources S.A. ("Nexa") and Compañia de Minas Buenaventura SAA ("Buenaventura") becoming a new "Control Person" of the Company should either Nexa or Buenaventura exercise the warrants previously issued to each of them, or should Nexa or Buenaventura participate in further investments in the Company through private placements or other financings which would result in one or both such parties acquiring additional securities in the Company and, therefore, increasing their respective shareholdings to
Subsequent to the AGM, the Board re-appointed Mr. McKeown as Non-Executive Chairman, Dr. Carman as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary. Messrs. McKeown, DeMare and Ms. Little were re-appointed as members of the Audit Committee.
On behalf of the Board, "Graham Carman" Dr. Graham Carman, President & CEO | Further Information: www.tinkaresources.com Mariana Bermudez 1.604.685.9316 info@tinkaresources.com |
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About Tinka Resources Limited
Tinka is an exploration and development company with its flagship property being the
Forward-Looking Statements: Certain information in this news release contains forward-looking statements and forward-looking information within the meaning of applicable securities laws (collectively "forward-looking statements"). All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements include, but are not limited to, statements regarding Nexa and Buenaventura becoming Control Persons of the Company and future financings of the Company. Forward-looking statements are based on the beliefs and expectations of Tinka as well as assumptions made by and information currently available to Tinka's management. Such statements reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations: regulatory approvals; volatility and sensitivity to market prices; timing of planned work programs and results varying from expectations; delay in obtaining results; changes in equity markets; uncertainties relating to the availability and costs of financing needed in the future; equipment failure, unexpected geological conditions; imprecision in resource estimates or metal recoveries; success of future development initiatives; competition and operating performance; environmental and safety risks; timing of geological reports; the preliminary nature of the Ayawilca Project PEA and the Company's ability to realize the results of the Ayawilca Project PEA; the political environment in which the Company operates continuing to support the development and operation of mining projects; risks related to negative publicity with respect to the Company or the mining industry in general; delays in obtaining or failure to obtain necessary permits and approvals from local authorities; community agreements and relations; and, other development and operating risks. Should any one or more of these risks or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those described herein. Although Tinka believes that assumptions inherent in the forward-looking statements are reasonable, forward-looking statements are not guarantees of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein. Except as may be required by applicable securities laws, Tinka disclaims any intent or obligation to update any forward-looking statement.
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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/246211