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TInka Resources reports successful annual general meeting

The company reported that all matters at its annual general meeting were approved, including the appointment of the five incumbent directors

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Tinka Resources is focused on advancing its Ayawilca Project in central Peru

Tinka Resources Ltd (CVE:TK) (OTCMKTS:TKRFF) reported Thursday that its annual general meeting was a success, with shareholders approving all matters.

According to the Vancouver-based company, matters approved included the appointment of five incumbent directors: Graham Carman, Nick DeMare, Ben McKeown, Pieter Britz and Mary Little, for the ensuing year, the re-appointment of D&H Group LLP as auditors of the company and the renewal of the company's 10% rolling stock option plan.

READ: Tinka Resources says upcoming exploration drilling could further underline Peru project's potential

Tinka also announced that subsequent to the annual general meeting, its board of directors re-appointed Ben McKeown as Non-Executive Chairman, Carman as President and Chief Executive Officer, DeMare as Chief Financial Officer, Alvaro Fernandez-Baca as Vice President of Exploration, Mariana Bermudez as Corporate Secretary and Cesar Carbajal as HSEC Manager. DeMare, McKeown and Little were appointed as members of the Audit Committee.

Tinka's flagship property is the 100%-owned Ayawilca carbonate replacement deposit in the zinc-lead-silver belt of central Peru, 200 km northeast of Lima.

Shares of Tinka Resources were at C$0.35 on Thursday. 

Contact Katie Lewis at [email protected]

Quick facts: Tinka Resources Limited

Price: 0.135 CAD

TSX-V:TK
Market: TSX-V
Market Cap: $35.72 m
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Watch

South Ayawilca drilling could reveal a 'world class discovery', says Tinka...

Dr Graham Carman, chief executive of Tinka Resources Ltd (CVE:TK) talks Proactive Investors' Andrew Scott through their the first two holes of this year's 10,000 metre drill program at Ayawilca in Peru. A17-056 and A17-057 were drilled at South Ayawilca - around 400 metres from the...

on 4/4/17

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