Tinka Resources Limited: Announces AGM Results
![Tinka Resources Limited: Announces AGM Results](https://www.minenportal.de/media/goldseiten-news.jpg)
- The ratification of the Company's 10% rolling stock option plan;
- The appointment of D+H Group LLP, Chartered Accountants, as the auditors of the Company for the ensuing year and the authorization for the directors of the Company to fix their remuneration;
- The creation of a new control person of the Company as more particularly described in the Company's Information Circular dated March 17, 2016 (the "Information Circular"); and
- The adoption of a new form of articles of the Company to ensure consistency with the provisions of the Business Corporations Act (British Columbia) and to facilitate the administration of the Company's affairs and reduce the overhead and administrative costs related to certain matters all as more particularly described in the Information Circular.
The Information Circular is available for download under the Company's profile on SEDAR at www.sedar.com or on the Company's website at http://www.tinkaresources.com/investors/annual-general-meeting
Subsequent to the AGM, the board of directors appointed Mr. Carman as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer, Mr. Alvaro Fernandez-Baca as Vice President of Exploration and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare and Henstridge and Ms. Little have been appointed as members of the Audit Committee.
On behalf of the Board,
Dr. Graham Carman
President & CEO
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.
Contact
Tinka Resources Ltd.
Investor Information
Mariana Bermudez
1.604.699.0202
info@tinkaresources.com
www.tinkaresources.com