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Tinka Resources shareholders re-elect directors at AGM

Last updated: 18:14 23 Mar 2018 GMT, First published: 14:14 23 Mar 2018 GMT

Boardroom
Tinka Resources Ltd. (CVE:TK) said its directors were re-elected to the board by its shareholders at its annual general meeting held on March 22

Tinka Resources Ltd. (CVE:TK) said its directors were re-elected to the board by its shareholders at its annual general meeting held on March 22.

In a statement, the company said Graham Carman, Nick DeMare, Ben McKeown, Pieter Britz and Mary Little were re-elected as directors.

READ: Tinka Resources arranges C$7mln bought deal financing to explore Peru project further

Following the re-election, the board of directors reappointed Carman as president and chief executive officer, McKeown as non-executive chairman, DeMare as chief financial officer, Fernandez-Baca as vice-president of exploration, Mariana Bermudez as corporate secretary and Javier Escudero as HSEC manager.

In addition, DeMare, McKeown and Little were appointed as members of the audit

In addition, shareholders also ratified the company's 10% rolling stock option plan and the appointment of D&H Group LLP, chartered accountants, as the auditor of the company.

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