Tincorp announces results of annual general & special meeting
Vancouver, british columbia--(newsfile corp. - june 21, 2024) - tincorp metals inc. (tsxv: tin) (otcqx: tinff) ("tincorp" or the "company") is pleased to report that all resolutions were approved today at the company's annual general and special meeting of shareholders (the "meeting"). the voting results are as follows: total issued and outstanding common shares as at record date: 66,907,423 total percentage of common shares voted: 61.55% matter voted upon voting result fixing the number of directors of the company at five (5) the number of directors of the company for the ensuing year was fixed at five (5), by a majority of shareholders: votes for votes against 41,168,807 (99.97%) 13,080 (0.03%) 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 dr. rui feng 39,468,607 (99.11%) 355,738 (0.89%) 1,357,542 lorne waldman 39,787,230 (99.91%) 37,115 (0.09%) 1,357,542 bhakti pavani 39,470,284 (99.11%) 354,061 (0.89%) 1,357,542 alex zhang 39,792,116 (99.92%) 32,229 (0.08%) 1,357,542 hernan uribe-zeballos 39,782,302 (99.89%) 42,043 (0.11%) 1,357,542 appointment of deloitte llp, as auditors of the company deloitte llp, independent registered public accounting firm, 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: votes for votes withheld 41,159,732 (99.95%) 22,155 (0.05%) approval of the company's omnibus equity incentive plan (the "plan") the plan was approved by a majority of shareholders: votes for votes against non vote 38,489,465 (96.65%) 1,334,880 (3.35%) 1,357,542 approval of the company's omnibus equity incentive plan (the "plan") the plan has been approved by the company's shareholders at the meeting, it replaces the company's existing stock option plan and allows for the grant of options to purchase up to 10% of the total issued and outstanding common shares calculated on the date of the grant, and the grant of other forms of equity incentive securities to acquire up to 6,690,742 common shares.
